Does a commercial vendor owe a duty of care to persons on or near the roadway who are injured as a result of the vendor's negligence in loading and securing cargo in a vehicle in a way that distracts the vehicle's driver? Applying the controlling principles of California law, we conclude that such a duty exists and that a categorical "no duty" exception for vendors should not be created. We also hold that the driver's negligence
This case arises from a tragic accident that partially paralyzed plaintiff Anthony Pedeferri, a California Highway Patrol (CHP) officer, and took the life of Andres Parra (Parra), the young man on the side of the highway with him.
On December 19, 2007, defendant Jeremy White (White) careened off the northbound 101 Freeway and slammed into an Xterra parked on the right shoulder. The Xterra exploded in a fireball, killing its sole occupant, Parra. The impact threw Officer Pedeferri 78 feet from where he was standing, and paralyzed him from the armpits down.
At the time of the accident, White had "quite high" levels of marijuana in his blood. In the 24 hours leading up to the accident, White consumed half of a marijuana cake, smoked three "bowls" of marijuana, ate a "pretty big marijuana cookie," and drank an eight-ounce marijuana tea. He was transporting two pounds of marijuana in his truck's toolbox.
Just 90 minutes before the accident, White left Bert's Mega Mall, a motorsports dealership operated by defendants Seidner Enterprises and RJS Financial (collectively, Bert's). Bert's employees had loaded and strapped down two dirt bikes in the bed of White's truck—a new dirt bike White just purchased and a bike already owned by White's friend and passenger Brian Kinsler (Kinsler).
As White drove at 74 miles per hour on a bumpy portion of the northbound 101 Freeway, just north of Ventura, he felt and saw the bikes "hopping around a little bit in the bed of the truck." The bikes moved from side to side, as well as back and forth. White then heard a popping sound. He asked Kinsler to look behind him at the truck's bed. Then, without braking, White took his eyes off the road to glance back over his left shoulder, and then his right. As he did, White steered his truck slightly to the right, and into Parra's Xterra on the side of the freeway.
Officer Pedeferri, his wife, and Parra's mother and father (collectively, plaintiffs) sued White for negligence and wrongful death. They later added Bert's as a defendant.
The case proceeded to a bifurcated jury trial. During the liability phase, plaintiffs' accident reconstruction expert testified that Bert's employees contributed to the accident by negligently loading and securing the bikes in the back of White's truck. Bert's expert offered a contrary opinion.
Plaintiffs also called two witnesses who addressed the contribution of White's marijuana use to the accident. A human factors expert testified that White's reaction to the movement of the dirt bikes and the popping sound was reasonable, and no different than a sober person's. A toxicologist also testified that White was "most likely" not impaired by his marijuana use because White was a "chronic user." The toxicologist defined a "chronic user" as a person who has used marijuana for "a long period of time" and who has "driven before with marijuana" in his system "over and over and over." The toxicologist assumed White had used marijuana for a while and that White had previously driven while under the influence of marijuana. At the close of plaintiffs' case, Bert's asked the trial court to strike the toxicologist's testimony on the ground that plaintiffs had failed to adduce any evidence to support their expert's assumptions. The court denied the request.
Bert's was also not permitted to question the expert about the other drugs in White's bloodstream at the time of the accident—namely, Paxil, Soma, Vicodin, Ecstasy and cocaine. The trial court had previously ruled that this evidence had marginal probative value and should be excluded under Evidence Code section 352 because Bert's elected not to call a toxicologist to establish that the levels of those drugs in White's blood were sufficient to potentially impair his driving.
The jury unanimously found White to be negligent and, by a nine-to-three vote, also found Bert's to be negligent. The jury unanimously assigned 67 percent of the fault to White, and the remaining 33 percent to Bert's. Following a separate trial on damages, the jury awarded a total of $49.6 million to plaintiffs.
Bert's moved for judgment notwithstanding the verdict (JNOV) in part on the ground that Bert's sole duty was to load and secure cargo so it would not fall out—not to load and secure cargo so it would not distract a driver. The trial court found Bert's articulation of its duty too narrow. The court ruled that "there's a duty on a commercial vendor that loads the goods in the back of [a] truck to use care so that those on or near the roadways are not harmed."
Bert's also sought a new trial on two grounds pertinent to this appeal.
Second, Bert's contended that the damages were excessive. The court found the jury's $49.6 million award to be excessive and likely the product of "sympathy for the plaintiffs and outrage at the conduct of defendant White," and granted a new trial on damages. Plaintiffs accepted remittiturs, and the court entered judgment against White for $14.84 million; against Bert's for $7.3 million; and against both defendants jointly and severally for $13.01 million.
White settled with all plaintiffs, and Bert's settled with the Parra plaintiffs. Thus, the sole remaining parties are the Pedeferri plaintiffs and Bert's. White has nevertheless submitted a brief aligned with the plaintiffs.
It is not enough that Bert's may have been negligent in loading and securing the dirt bikes in the back of White's truck. "`Proof of negligence in the air, so to speak, will not do.' [Citations.]" (Palsgraf v. Long Island Railroad Co. (1928) 248 N.Y. 339, 341 [162 N.E. 99].) To be liable to a particular plaintiff, Bert's must owe that plaintiff a duty to act carefully. (Id., at
Our first step is to articulate the duty at issue. Because Bert's concedes that vendors owe a duty to load and secure cargo so it will not fall out of a vehicle, Bert's contends that the only duty at issue in this case is a vendor's duty to load and secure cargo so it will not distract the driver with noise or movement where that cargo remains in the vehicle. This is too fine a hair to split. A driver can be distracted by negligently loaded or secured cargo when it remains in the vehicle as well as when it falls out. Consequently, we will frame the issue as whether a commercial vendor owes a duty of care to persons on or near the roadways who are injured as a result of the vendor's negligence in loading and securing cargo in a vehicle in a way that distracts the vehicle's driver irrespective of whether the cargo remains in the vehicle.
Bert's argues that policy considerations "justify a categorical `no-duty' rule" that would absolve vendors of any duty to load and secure cargo in a vehicle so as not to distract the vehicle's driver. We certainly possess the authority to exempt entire categories of negligent conduct from Civil Code section 1714's duty of care when such an exemption is "`clearly supported'" by public policy. (Cabral, supra, 51 Cal.4th at p. 771; see Ballard, supra, 41 Cal.3d at p. 573, fn. 6.) Before exercising this authority, however, we must ascertain whether the harm flowing from the potentially exempted conduct is foreseeable, and if so, whether other public policy interests nevertheless counsel against imposing a duty. (Cabral, supra, at pp. 774, 781; Bryant v. Glastetter (1995) 32 Cal.App.4th 770, 778 [38 Cal.Rptr.2d 291] (Bryant).)
Bert's contends that intervening negligence by the vehicle's driver is not foreseeable. However, California law is to the contrary. In Lugtu v. California Highway Patrol (2001) 26 Cal.4th 703 [110 Cal.Rptr.2d 528, 28 P.3d 249] (Lugtu), our Supreme Court ruled that a CHP officer owed to persons he stops a duty to pull them over in safe locations, even if the stopped party is subsequently injured by a third party's negligent driving. (Id., at pp. 716-717.) Courts reached similar conclusions in Jackson v. Ryder Truck Rental, Inc. (1993) 16 Cal.App.4th 1830 [20 Cal.Rptr.2d 913] (Jackson) and Bloomberg, ruling that a truck rental company and an auto club, respectively, owed a duty not to strand their customers on the side of the road where those customers were later hit by negligent third parties. (Jackson, supra, at pp. 1837-1845; Bloomberg, supra, 162 Cal.App.3d at pp. 575-576; see
Three of these policy considerations do not support the creation of a "categorical no duty rule." Although a vendor in this context is not engaged in intentional misconduct, "moral blame" still attaches to any negligence on its part. (Jackson, supra, 16 Cal.App.4th at p. 1844.) Bert's argues that White's marijuana use was more morally blameworthy, but we are dealing with the vendor's duty, which focuses on the vendor's culpability; White's relative blameworthiness is pertinent to the separate issue of causation. Imposing a duty to carefully load and secure cargo, with resulting liability for the negligent discharge of that duty, would be effective in discouraging negligence and thereby preventing future harm. Moreover, Bert's has not presented any reason to believe that vendors' insurance policies are unavailable to cover liability for negligence in any loading and securing of cargo they voluntarily undertake for their customers.
Bert's devotes its attention to the third factor, and presents four reasons why imposing a duty to load and secure cargo in a manner that will not distract a driver will be unduly burdensome and bad public policy. First and most broadly, Bert's argues that imposing this duty will discourage vendors
Second, Bert's contends that it will be difficult for a vendor to know what is distracting to a driver and hence impossible to guard against all such distractions. We agree that jurors will have to confront, on the facts of each case, whether a vendor's particular conduct was negligent and distracted the driver, but that is a question of breach for the jury—not the question of duty before us. (Cabral, supra, 51 Cal.4th at p. 772.)
Lastly, Bert's argues that two statutes—Vehicle Code sections 22350 and 21701—embody a public policy against holding vendors liable for causing distractions. However, neither statute suggests or implies immunity for those who, by virtue of their negligence, distract drivers. (See Veh. Code, § 22350 [requiring drivers to drive no faster than conditions safely permit]; id., § 21701 [prohibiting willful interference with a driver's control of a vehicle].)
Even if we assume that there are some countervailing policy reasons to immunize vendors, those reasons fall short of what is required to override the
In short, public policy does not provide a justification for a "categorical no-duty rule." (Cabral, supra, 51 Cal.4th at p. 772.)
Bert's next argues that vendors owe no duty because, under California law, vendors have no "special relationship" with persons on or near the roadways and thus no obligation to act carefully in loading or securing cargo in a way that avoids injuring those persons. For support, Bert's cites Richards v. Stanley (1954) 43 Cal.2d 60, 65 [271 P.2d 23]; Southland Corp. v. Superior Court (1988) 203 Cal.App.3d 656, 665-668 [250 Cal.Rptr. 57]; Tarasoff v. Regents of University of California (1976) 17 Cal.3d 425, 435 [131 Cal.Rptr. 14, 551 P.2d 334], superseded by statute, Civ. Code, § 43.92; and Wiener v. Southcoast Childcare Centers, Inc. (2004) 32 Cal.4th 1138, 1146 [12 Cal.Rptr.3d 615, 88 P.3d 517]. (Bert's also cites Bryant, supra, 32 Cal.App.4th 770, but Bryant does not support this proposition.)
The cases Bert's cites are inapposite. That is because they address tort liability in cases of "nonfeasance"—that is, where the defendant is accused of negligence in not preventing the negligent or intentional acts of a third party.
Bert's also contends that California law already dictates that the person or entity responsible for distracting a driver can never be held liable in tort because the duty to control one's vehicle (including the duty not to be distracted) rests exclusively with the driver. We disagree.
California law does not support the broad rule of immunity Bert's proffers. Three of the cases Bert's cites simply declared the distracted driver liable and did not declare the source of the distraction categorically immune. (See Gray v. Brinkerhoff (1953) 41 Cal.2d 180, 184 [258 P.2d 834] [not addressing source]; Mixon v. Pacific Gas & Electric Co. (2012) 207 Cal.App.4th 124, 136 [142 Cal.Rptr.3d 633] [same]; Truman v. Vargas (1969) 275 Cal.App.2d 976, 980 [80 Cal.Rptr. 373] [passenger did not contribute to accident by waving to pedestrian].) Two other cases Bert's cites addressed liability in unique and distinguishable contexts. Lompoc Unified, supra, 20 Cal.App.4th at page 1693, applies the long-standing rule that landowners have no duties beyond the boundaries of their property, and Coffman v. Kennedy (1977) 74 Cal.App.3d 28, 32-33 [141 Cal.Rptr. 267] refused to hold a passenger liable for her nonfeasance in not stopping her friend from driving while drunk. The remaining cases Bert's cites declined to hold the source of a distraction liable for public policy reasons, which we have already concluded are unpersuasive here. (See Lompoc Unified, supra, at pp. 1697-1698; Parsons, supra, 15 Cal.4th at pp. 469-470; Gilmer, supra, 159 Cal.App.4th at p. 198; Williams, supra, 809 N.E.2d at pp. 478-479.)
At trial, a plaintiff in a negligence action must establish, as a factual matter, that the defendant's negligence was a cause in fact of his or her injury. (PPG, supra, 20 Cal.4th at p. 315 [defendant's acts must be a "necessary antecedent"].) More than one cause in fact can contribute to an injury. (Raven H. v. Gamette (2007) 157 Cal.App.4th 1017, 1025 [68 Cal.Rptr.3d 897].) A defendant's negligence is considered a cause in fact if it is "`[a] substantial factor in causing harm,'" which means it is "`more than a remote or trivial factor.'" (Ibid.) Because this is a factual question, we review the record for substantial evidence. (Winograd v. American Broadcasting Co. (1998) 68 Cal.App.4th 624, 632 [80 Cal.Rptr.2d 378].) We accordingly resolve all evidentiary conflicts in favor of the jury's findings (Rutherford v. Owens-Illinois, Inc. (1997) 16 Cal.4th 953, 964 [67 Cal.Rptr.2d 16, 941 P.2d 1203]), and may overturn them only if "`... there is no room for a reasonable difference of opinion.' [Citations.]" (Bigbee, supra, 34 Cal.3d at p. 56.)
Bert's argues that White was distracted solely by the popping noise, and contends that plaintiffs never established that it was more probable than not that the noise was caused by the negligently loaded or secured dirt bikes. (Saelzler v. Advanced Group 400 (2001) 25 Cal.4th 763, 776 [107 Cal.Rptr.2d 617, 23 P.3d 1143].) Bert's explains that the bikes could not have distracted White because plaintiffs' accident reconstruction expert conceded that he did not know what caused the popping sound and that no physical evidence showed that the bikes had ever moved; moreover, all three eyewitnesses to White's driving never saw the bikes move.
Viewed in the light most favorable to the verdict, the evidence establishes that Bert's negligence in loading and securing the dirt bikes was a substantial factor in distracting White. The popping noise was not the only thing that distracted White. To the contrary, White had seen and felt the bikes hopping around in the bed of the truck prior to hearing the noise. Moreover, two of the three eyewitnesses admitted that they could not say whether the bikes moved. Under substantial evidence review, the absence of physical evidence of the bikes' movement is beside the point because the record contains White's testimony that he saw and felt the bikes move.
The intervening negligence (or even recklessness) of a third party will not be considered a superseding cause if it is a "normal response to a situation created by the defendant's conduct" (Stewart v. Cox (1961) 55 Cal.2d 857, 864 [13 Cal.Rptr. 521, 362 P.2d 345]) and is therefore "`... within the scope of the reasons [for] imposing the duty upon [the defendant] to refrain from negligent conduct'" in the first place (Lugtu, supra, 26 Cal.4th at p. 725; Bigbee, supra, 34 Cal.3d at pp. 58-59.) A cause is superseding only when the third party's intervening negligence is "`highly unusual or extraordinary'" (Jackson, supra, 16 Cal.App.4th at p. 1848), and "`... far beyond the risk the original tortfeasor should have foreseen ...'" (Lugtu, supra, at p. 725). In making this assessment, we are to make a "`more focused, fact-specific' inquiry that takes into account a particular plaintiff's injuries and the particular defendant's conduct. [Citations.]" (Laabs, supra, 175 Cal.App.4th at p. 1273.)
While deplorable, White's intervening negligence was neither "highly unusual" nor "extraordinary." The reason for holding vendors liable for negligently loading and securing cargo in a vehicle is precisely because a poorly done job can distract the vehicle's driver. Moreover, it is not uncommon for drivers to be negligent, even intoxicated. (E.g., Bloomberg, supra, 162 Cal.App.3d at pp. 576-577.) In similar circumstances, courts have repeatedly refused to deem the third party's intervening negligence a superseding cause. (See Jackson, supra, 16 Cal.App.4th at pp. 1847-1852 [intervening negligence of driver hitting plaintiff stranded on roadside due to defendant's negligence not a superseding cause]; Bloomberg, supra, at pp. 576-577 [same].)
Bert's argues that the trial court abused its discretion in (1) ruling, under Evidence Code section 352, that Bert's could not cross-examine plaintiffs' toxicologist regarding the other drugs found in White's bloodstream soon after the accident, and (2) refusing to strike the toxicologist's opinion that White was a "chronic" user of marijuana and thus likely unimpaired at the time of the accident. (People v. Clark (2011) 52 Cal.4th 856, 893 [131 Cal.Rptr.3d 225, 261 P.3d 243] [Evid. Code, § 352 rulings reviewed for abuse of discretion]; Korsak v. Atlas Hotels, Inc. (1992) 2 Cal.App.4th 1516, 1523 [3 Cal.Rptr.2d 833] [foundation for expert testimony reviewed for abuse of discretion].)
The evidentiary basis for the toxicologist's first assumption is, as the trial court found, "thin"; for the second assumption, it is entirely absent. In validating his assumption that White was a long-term user of marijuana, the toxicologist pointed to two pieces of evidence—namely, White's possession of a medical marijuana card for seven months prior to the accident, and the "quite high" levels of marijuana by-products in White's bloodstream. White's marijuana card ostensibly lends some support to the inference of long-term use (but says nothing about heavy use). The "high levels" of marijuana do not indicate long-term use because, as the toxicologist acknowledged, they reflect use in the days immediately prior to the accident. The toxicologist opined that this recent, heavy use could be equated with longer-term use, reasoning that heavy users are chronic users because chronic users are heavy users. This reasoning appears to be circular.
Even accepting that this first assumption had some evidentiary foundation, plaintiffs adduced no evidence to support the second assumption underlying the toxicologist's opinion—namely, that White had repeatedly driven while using marijuana so as to no longer be impaired while doing so. The trial court's ruling was silent on this point. No evidence supports this assumption. To be sure, the evidence shows that White drove with marijuana in his system on the day of the accident in this case. But this is not evidence of repeated driving while using marijuana. In fact, White stated that he does not
This error was prejudicial because the apportionment of liability between Bert's and White was a close question. Although there was evidence that White was also negligent for taking his eyes away from the road for too long, a critical, linchpin issue in assigning fault was whether White's marijuana binge impaired his driving. This is undoubtedly why plaintiffs' counsel repeatedly touted in closing argument the toxicologist's opinion that White was not impaired.
Plaintiffs (and White) offer four arguments to downplay the significance and impact of the toxicologist's opinion. First, they note that his opinion was very narrow and heavily qualified because he admitted that his opinion rested on assumptions, and that his opinion was only as good as those assumptions. But that is precisely the point. It is because one of those assumptions is invalid that the expert's subsequent opinions that White was "most likely" a "chronic" user, and there was "no reason to think" otherwise, were prejudicial.
Second, plaintiffs reason that the jury's allocation of 67 percent of the liability to White is proof that it rejected the toxicologist's opinion regarding White's nonimpairment. We disagree. Because the jury was presented with other evidence of White's negligence such as his failure to keep his eyes on the road, the jury's decision to assign fault to White cannot be equated with a rejection of the toxicologist's opinion. The jury's assignment of fault to White also means that it did not fully credit the opinion of plaintiffs' human factors expert that White's reaction was no different than a sober person's. More to the point, because the opinion was central to the issues and repeatedly emphasized by plaintiffs, it is reasonably probable that the opinion played a substantial role in the jury's decision of what percentage of liability to assign to White.
Third, plaintiffs contend that the jury heard other evidence of White's impairment because it heard he was convicted of involuntary manslaughter while intoxicated. The significance of the conviction was undercut by the toxicologist's testimony that being "under the influence" was different from being "impaired." Thus, the brief reference to White's conviction without any explanation of its elements or factual basis did not do much, if anything, to obviate the otherwise significant impact of the expert's lengthy testimony regarding White's lack of "impairment."
We therefore conclude that there is a "reasonable probability" that the jury's liability verdict was affected by the erroneous admission of the toxicologist's opinion that White was a "chronic" user who was unlikely to be impaired at the time of the accident. (People v. Watson (1956) 46 Cal.2d 818, 836 [299 P.2d 243].)
The judgment is vacated, and the cause remanded for a new trial.
The parties shall bear their own costs.
Chaney, Acting P. J., and Johnson, J., concurred.