This negligence action, for personal injury and wrongful death, arises from shootings by Gary Sanner during an intrusion at his home. The principal question on appeal is whether the trial court prejudicially abused its discretion by admitting the opinions of plaintiffs' designated expert, a retired police officer, on the reasonableness of Sanner's conduct. We answer the question in the affirmative and reverse the judgment. The test of reasonableness is an objective one for the jury when, as here, it is just as competent as the expert to evaluate the evidence and draw conclusions. The expert testimony usurped the jury's role.
Sanner and Jennifer Sanchez married in 2001. She has a son, Shayne Thompson (Shayne), who lived with Sanner and Sanchez in Sanner's small
On August 8, a Friday, Sanchez placed several calls to Sanner about retrieving the title to Shayne's truck, which was at Sanner's house. That afternoon and into the evening, Sanchez and her boyfriend, Joseph Burton, drank beer together at her house. She drank at least four beers and he drank at least eight beers. A friend of Sanchez's who stopped by late that evening described Burton as "intoxicated" and Sanchez as "under the influence."
Sanchez phoned Sanner between 11:00 and 11:30 p.m. Sanner drank at least six beers that evening and he had gone to bed. The phone call awakened him, but he did not answer. Sanchez left a message that she planned to go to his home to retrieve belongings she had left there.
Sanchez and Burton decided to go to Sanner's home. About midnight, Burton phoned the sheriff's department for an escort because he feared trouble. The department advised him it had no escort available at that hour, and he should call back during business hours. Sanchez and Burton, however, were unwilling to wait. Sanchez again called Sanner about 1:00 a.m. on August 9, and he did not answer. The call awakened Sanner. His landline had caller identification, and he could see the call came from Burton's cell phone.
Burton's daughter, Jessica Burton (Jessica), was visiting Burton and Sanchez at Sanchez's house. Shayne, then age 16, and Burton's son, Joseph Eric Burton (J.E.), then age 18, were friends, and they were together at Burton's house. Burton and Sanchez decided the boys should join them at Sanner's house to help retrieve her belongings. J.E. and Shayne drove to Sanner's house in J.E.'s truck, and Jessica drove Burton and Sanchez there in Burton's truck. Both trucks backed into and parked in Sanner's driveway at approximately 2:00 a.m. on August 9. It was a dark night, and there were no nearby streetlights or lights on inside or outside Sanner's house. His truck was parked at the house.
Sanner was awakened by his dog barking and the sound of a vehicle engine. He looked out the front window and saw two trucks backing into his driveway. Sanner thought one of the trucks belonged to Burton and the other
The group of five climbed onto the front porch of Sanner's house. Sanner, who was still on the 911 call, could see their silhouettes through the window. According to Sanchez, a motion light over the door activated, and she knocked on the door and loudly announced herself. According to Sanner, he had unscrewed the lightbulb before he went to bed because animals were continually activating it. A neighbor of Sanner explained he had asked Sanner to deactivate the motion light on occasion because it shone into the neighbor's guestroom.
Sanner heard knocking on the door, and he told the 911 operator he thought he heard Sanchez's voice. Sanner "was begging the police to get there." Sanner kept his interior lights off and said nothing because "I was not giving my position away."
When Sanner did not answer the door, Sanchez looked through the front window with a flashlight, but she could not see him. Sanchez directed Shayne to go to the back of the house to look for or call out to Sanner. Shayne left for the back and J.E. followed him.
Sanner saw the silhouettes of two persons outside his back window, and he mistakenly believed there were seven intruders in all. Shayne took the screen off the window, set it on the ground, and opened the window to try to "make contact" with Sanner. Shayne did not knock or announce himself. It was "pitch black" inside the home and Shayne could not see Sanner. Without any warning, Sanner fired his shotgun through the open window, mortally wounding J.E.
Still on the front porch, Sanchez heard the gunshot. She banged on the front window, and said, "Gary, no; Gary, stop." Sanner heard yelling from the front porch. He saw two silhouettes on the front porch and heard someone say, "Break the window." From the doorway of his bedroom, he fired a second shot through the front window. The shot hit Sanchez and seriously injured her.
There was no cell phone reception at the property, and Jessica drove Sanchez away to seek help. After verifying that J.E. was dead, Burton and
Sanner said he feared for his life during the entire incident. Different scenarios occurred to him, such as a "home invasion," or that Sanchez was so angry that he discontinued her cell phone service that "they were going to beat me up and teach me a lesson." When his back window was opened, he was terrified and believed "[t]hey're coming in."
Sanner's neighbor heard the gunshots and called 911. The neighbor saw a deputy go onto Sanner's front porch, and the motion light did not activate.
Sanchez and Burton sued Sanner for personal injury and wrongful death, respectively. The first amended complaint includes causes of action for negligence and battery. At the commencement of trial, Sanner moved in limine for an order excluding the testimony of plaintiffs' designated expert witness, a retired police officer, on Sanner's affirmative defense of necessity, or self-defense. Sanner argued the reasonableness of his conduct was an objective matter exclusively for the jury. The court denied the motion, and the expert testified that in his opinion Sanner's conduct was unreasonable. During the expert's testimony, Sanner objected many times to no avail.
Before the case was submitted to the jury, plaintiffs dismissed their battery claims. Sanner asked the court to instruct the jury to disregard the expert's testimony on the ground self-defense went to the battery claims. Plaintiffs countered that the expert testimony on Sanner's reasonableness was applicable to the negligence claim as well as the battery claims. The court refused to give a limiting instruction, stating "there will be no instruction on self-defense, so there is no concern about there being confusion on the part of the jury as to [the expert's] testimony." The court, however, went on to instruct the jury on self-defense on the ground Sanner was arguing self-defense on the negligence claim.
In a special verdict, the jury found Sanner negligent, and that the negligence was a substantial factor in causing plaintiffs' harm. The jury assigned 75 percent of the responsibility for J.E.'s death to Sanner, and 25 percent to "[o]ther persons." It awarded Burton $6,000 in economic damages and $1.35 million in noneconomic damages. The jury found Sanchez was negligent, but her negligence was not a substantial factor in causing her harm. It awarded her $132,000 in past and future economic damages, and $140,000 in past and
Sanner contends the court erred by instructing the jury on self-defense, and by admitting Scott Reitz's expert testimony. Because we find error on the second issue, we need not address the first issue. Even if the instructions were proper, reversal is required.
"A trial court's determination that expert testimony is admissible is reviewed for an abuse of discretion." (Summers v. A. L. Gilbert Co. (1999) 69 Cal.App.4th 1155, 1168 [82 Cal.Rptr.2d 162] (Summers).) "Although a trial court has a great deal of discretion when it comes to admitting expert testimony, `this discretion is not absolute.'" (Id. at p. 1169.) "`Discretion is abused whenever, in its exercise, the court exceeds the bounds of reason, all of the circumstances before it being considered.'" (Denham v. Superior Court (1970) 2 Cal.3d 557, 566 [86 Cal.Rptr. 65, 468 P.2d 193].) Despite the onerous test, we find abuse of discretion.
Scott Reitz is a retired police officer who worked for the Los Angeles Police Department (LAPD) for more than 29 years. For 15 years he was LAPD's primary "firearms instructor." He has trained more than 100,000 police officers and military troops in "marksmanship and technique in handling weapons," and in "deadly force." Several hundred police officers he trained later used deadly force on the job, and he used deadly force himself several times. During the previous 21 to 22 years, Reitz also trained up to 10,000 civilians in "firearm use and firearm safety and the use of deadly force."
As to the instant case, Reitz reviewed the audiotape from the 911 call, the preliminary incident and coroner's reports, photographs, and the deposition transcripts of Sanner, Sanchez, Burton, Jessica and Shayne. Reitz also visited Sanner's property. Reitz testified that in his opinion, Sanner's conduct "was not a reasonable response." Reitz faulted Sanner for not exhausting all alternatives to the use of force. Reitz claimed Sanner should have answered the phone call Sanchez made to him at approximately 1:00 a.m. on August 9. Reitz testified Sanner could have "simply responded and instructed [Sanchez] and the other individuals not to come over. That would have been one use of force option, as simple as that may seem." Reitz also said Sanner should have yelled to make his presence in the house known, warned the intruders he was on the phone with a 911 operator, ordered them off of his property, or fired a warning shot into the ceiling or air. Reitz also testified his opinion was not affected by any of the factors in Sanner's favor, such as the time of morning the incident occurred, the possible deactivation of his front porch motion light, and the opening of his back window.
Additionally, Reitz opined that given Sanner's training and experience as a psychiatric technician, he had no reasonable basis for fearing for his life.
Plaintiffs contend that experts on the use of deadly force are commonly used in cases such as this case. The opinions plaintiffs cite, however, all pertain to shootings by police officers who are trained in particular techniques and standards the jury may not understand without expert assistance.
For instance, in Brown v. Ransweiler (2009) 171 Cal.App.4th 516 [89 Cal.Rptr.3d 801] (Brown), an innocent bystander sued for negligence and assault and battery after she was injured by fragments from a stray bullet fired by a police officer attempting to apprehend a murder suspect. (Id. at pp. 520, 523.) This court affirmed a summary judgment for the defendants after concluding the officer's shooting was reasonable as a matter of law. (Id. at pp. 520, 525.) We explained: "An officer `"may use reasonable force to make an arrest, prevent escape or overcome resistance, and need not desist in the face of resistance."' [Citation.] `"Unlike private citizens, police officers act under color of law to protect the public interest. They are charged with acting affirmatively and using force as part of their duties, because `the right to make an arrest or investigatory stop necessarily carries with it the right to use some degree of physical coercion or threat thereof to effect it.' [Citation.]"' [Citation.] `"[Police officers] are, in short, not similarly situated to the ordinary battery defendant and need not be treated the same. In these cases, then, `... the defendant police officer is in the exercise of the privilege of protecting the public peace and order [and] he is entitled to the even greater use of force than might be in the same circumstances required for self-defense.'"'" (Id. at p. 527.) The test of whether the officer was objectively reasonable under all the circumstances is "`"highly deferential to the police officer's need to protect himself and others."'" (Ibid.)
In Brown, the plaintiff contended she raised triable issues of material fact through an expert's declaration that the police officer used excessive force and his conduct was unreasonable. (Brown, supra, 171 Cal.App.4th at pp. 529,
Brown has nothing to do with the propriety of expert opinions on a civilian's use of self-defense. The following opinions, which plaintiffs also cite, are inapposite for the same reason. (Munoz v. City of Union City (2004) 120 Cal.App.4th 1077, 1091 [16 Cal.Rptr.3d 521] [expert testimony presented on deadly force in civil suit against police officer]; Calatayud v. State of California (1998) 18 Cal.4th 1057, 1071 [77 Cal.Rptr.2d 202, 959 P.2d 360] ["dueling experts offered considerable testimony debating the reasonableness of the highway patrol officers' attempts to subdue Wilkes while holding shotguns"].) In Calatayud, the court noted the "`difficult problems' of determining causation [citation] are multiplied in cases turning on the propriety of chosen police tactics or emergency procedures and in reality may simply involve a judgment call on the part of the officer who inadvertently inflicts injury." (Calatayud, at p. 1071, italics added.) Plaintiffs cite no opinion in which expert testimony was admitted on the objective reasonableness of a private citizen's use of force.
We also conclude the admission of Reitz's testimony was prejudicial. "The trial court's determinations on the admissibility of expert evidence are subject to review under the deferential abuse of discretion standard. [Citation.] The erroneous admission of evidence requires reversal of a judgment only when it results in a `miscarriage of justice.' (Evid. Code, § 353, subd. (b).) The admission of improper evidence results in a miscarriage of justice only if `"it is reasonably probable that a result more favorable to the appealing party would have been reached in the absence of the error."'" (Rappaport v. Gelfand (2011) 197 Cal.App.4th 1213, 1229 [129 Cal.Rptr.3d 670].)
Sanner was greatly disadvantaged because — presumably realizing expert testimony was inadmissible — he designated no expert to refute Reitz's opinions. Adding insult to injury, plaintiffs' attorney emphasized in closing argument that the "defense didn't bring an expert in to say [Reitz] was wrong or explain to you why he was wrong or anything of the nature. His testimony stands unopposed and unrebutted, so I think you should remember what he had to say."
Further, throughout his testimony, Reitz indicated Sanner should be held to the same standards as police officers trained in the use of deadly force, or to the standards he teaches civilian students in his classes, when the jury instructions say nothing of the sort. When asked how he formed his opinion on Sanner's lack of reasonableness, Reitz said, "[W]e teach our students [that] you have to [have] reasonable fear of your life, great bodily injury, and/or death." As to alternatives to deadly force, Reitz explained: "We teach all of our students without exception what I term a back-to-the-wall theory, and that is that you exhaust at your disposal every reasonable means short of deadly force to resolve a situation. [¶] And with police officers, this is known as the use of force continuum, which is kind of a sliding scale, but we also demand that from our students, that before you resort to deadly force, that you exhaust every other reasonable available means to avoid having to employ deadly force — things such as anger, rage, any kind of impairment due to utilizing weapons — under the influence or anything else. The whole situation changes, and we strongly encourage — we don't encourage — we demand that our students adhere to these protocols for a reason."
Reitz also testified, "Police officers often use what is known as a low-ready position where a weapon system is brought down to a low-ready position, and that positioning of the weapon system, the officer's body, in conjunction with a verbal command, has avoided many, many conflicts from escalating." Further, Reitz said, "There are a number of different alternatives. There's physical force, pain compliance, chemical agents, and so forth."
Additionally, Reitz identified himself as an expert marksman, and relayed his own experiences in avoiding the use of deadly force, implying Sanner should have had the same restraint. Reitz was asked, "[D]id you have to apply the same principles regarding the use of deadly force that you've told
Moreover, Reitz has impressive credentials as an educator and authority figure with the LAPD for more than 29 years. Substantial danger exists that the jury simply adopted Reitz's unrefuted opinions rather than drawing its own, even in light of instructions that the jury was the trier of fact and it could reject expert testimony. This danger was amplified by Reitz's testimony he does not enjoy testifying as an expert witness, he turns down most court cases offered to him, and he only takes a case if he "wholeheartedly and truly believe[s] in the case itself." Reitz's testimony was the focal point of plaintiffs' case, and it was in the nature of zealous advocacy.
Burton has also appealed, contending he is entitled to recover his expert witness fees under Code of Civil Procedure section 998, and prejudgment interest under Civil Code section 3291. As he is no longer a prevailing party, these issues are moot.
The judgment is reversed. Sanner is entitled to costs on appeal.
Benke, J., and O'Rourke, J., concurred.