Petitioners filed this action against Pacific Gas and Electric Company (PG&E) and others following a fire in an electrical transformer containing polychlorinated biphenyls (PCB’s) at a San Francisco high-rise office building in May 1983. Summary adjudication of issues was granted in favor of PG&E, primarily on the issue of whether the use of electrical transformers containing PCB’s constitutes an ultrahazardous activity. Additionally, the court determined to be without substantial controversy the issues whether PG&E was involved in a conspiracy to misrepresent facts surrounding the cleanup following the fire and whether PG&E was involved in tissue and blood sampling performed on the petitioners.
Petitioners seek a writ of mandate commanding the superior court to set aside its order granting real party’s motion for summary adjudication of issues. We will grant relief in part for the reasons which we explain.
Factual Background
The facts, as contained in the documents before the trial court, are as follows. Petitioners were employed at One Market Plaza, an office high-rise owned by Equitable Life Assurance Company and Southern Pacific Transportation Company. PG&E owned and maintained electrical transformers which contained PCB’s, used as an insulating material, housed in a vault beneath the street and the office building. 1 On May 15, 1983, the transformers exploded and burned, causing the release of soot, smoke, and toxic substances caused by combustion of the PCB’s. 2 Petitioners were exposed to the toxic substances at the time of the fire, as well as during and after the resulting cleanup.
On November 18, 1983, petitioners filed a complaint for damages for injuries caused by toxic substance contamination. In addition to PG&E, the building owners, and the manufacturer of the transformer, several companies involved in the postfire cleanup, health monitoring, and testing were named as defendants in the complaint and two subsequent amendments.
On February 24, 1987, petitioners moved for summary adjudication of issues as to whether using, maintaining and operating an electrical transformer containing PCB’s at a high-rise office building is an ultrahazardous activity. 3
On February 27, PG&E also moved for summary adjudication of issues, including, inter alia, (1) whether PG&E’s use of the transformers containing PCB’s was an ultrahazardous activity; (2) whether PG&E was involved in a conspiracy to suppress information regarding testing, cleaning or decontamination after the fire; and (3) whether PG&E had any involvement in tissue and blood sampling performed on petitioners. 4 At the hearing on PG&E’s motion on March 27, 1987, the trial court indicated that while the use of PCB’s in the transformers was hazardous in the sense of having the capacity to cause harm, it was not an uncommon activity.
On April 30, 1987, the court entered its order that there was no triable issue as to any material fact regarding the following three issues: (1) “PG&E’s use of electrical transformers containing PCBs at the time of the May 15, 1983 fire was not an ultrahazardous activity.”
(2) “PG&E was not involved in any conspiracy to misrepresent or suppress information concerning any aspect of testing, cleaning or decontamination at One Market Plaza following the May 15, 1983 fire.”
(3) “PG&E had no involvement in or connection with the tissue and blood sampling performed upon plaintiffs which is the subject of plaintiffs’ ninth cause of action.”
On May 11, 1987, written notice of entry of the order was served on petitioners. Their timely petition for writ of mandate pursuant to Code of Civil Procedure section 437c, subdivision (1), ensued.
Standard of Review
Our review of the challenged order is governed by the principles which follow.
“Summary judgment is properly granted only when the evidence in support of the moving party establishes that there is no issue of fact to be tried. [Citations.] The moving party bears the burden of furnishing supporting documents that establish that the claims of the adverse party are entirely without merit on any legal theory. [Citation.]”
(Lipson
v.
Superior Court
(1982)
“Supporting and opposing affidavits or declarations shall be made ... on personal knowledge, shall set forth admissible evidence, and shall show affirmatively that the affiant is competent to testify to the matters stated therein.” (Code Civ. Proc., § 437c, subd. (d).) Mere conclusions of law or fact are insufficient to satisfy the evidentiary requirements of the summary judgment statute.
(Wiler
v.
Firestone Tire & Rubber Co.
(1979)
In determining summary motions, the court may consider admissions, answers to interrogatories, depositions and matters subject to judicial notice. (Code Civ. Proc., § 437c, subd. (b).) And judicial notice of federal regulations and documents contained in the Federal Register is mandated under Evidence Code section 451, subdivision (b). (See Cal. Law Revision Com. com., Deering’s Ann. Evid. Code (1986 ed.) § 451, pp. 180-181;
Stevens
v.
Cessna Aircraft Co.
(1981)
Appellate review of a trial court’s order granting summary adjudication of issues requires an examination of the pleadings, the moving party’s
Use of PCB’s as an Abnormally Dangerous Activity
Although the question whether an activity is abnormally dangerous is one of law
(Smith
v.
Lockheed Propulsion Co.
(1967)
PG&E argues that the activity to be analyzed is limited to the “maintenance and operation of high-voltage electric power lines and transformers.” Relying primarily on
Pierce
v.
Pacific Gas & Electric Co.
(1985)
In Pierce, supra, injury was sustained by reason of commonly known dangers associated with the transmission and supply of electricity. Here, in contrast, the focus of our inquiry is properly centered on the activity that created the risk of harm. Thus, the precise issue here, as properly framed, is whether the use of this type of electrical transformer containing a hazardous toxic substance in a densely populated location can be considered commonplace and within the experience of the larger community.
Having defined the nature of the activity to be analyzed, we look to the factors described in section 520 of the Restatement Second of Torts
5
to determine whether an activity is abnormally dangerous.
6
Because the trial
Under the Restatement view, it is not necessary that all of the factors be present in a particular case. However, “The usual dangers resulting from an activity that is one of common usage are not regarded as abnormal, even though a serious risk of harm cannot be eliminated by all reasonable care.” (Rest. 2d Torts, § 520, com. (i).) Thus, an activity which involves a high degree of harm, a likelihood that the resulting harm will be great and an inability to eliminate the risk, may not be abnormally dangerous if the activity is one of “common usage.”
The second Restatement defines common usage as an activity that is “customarily carried on by the great mass of mankind or by many people in the community.” (Rest.2d Torts, § 520, com. (i).) The question whether an activity is common or not “is sometimes not so much one of the activity itself as of the manner in which it is carried on.”
(Ibid.)
The Restatement itself offers the following contrasting examples: water collected in “a hillside reservoir in the midst of a city” and that in household pipes or a barnyard tank; and large gas storage tanks or high tension power lines versus gas and electricity in household pipes and wires.
(Ibid.)
7
In very early cases, our Supreme Court determined that blasting was ultrahazardous when carried out in a densely populated area
(Colton
v.
Onderdonk
(1886)
In
Luthringer
v.
Moore, supra,
PG&E argues that the activity can nevertheless be considered commonplace even though carried on by relatively few companies. In support of its argument, PG&E relies on cases involving injuries to employees detonating fireworks
(Ramsey
v.
Marutamaya Ogatsu Fireworks Co.
(1977)
Similarly, in
Hulsey
v.
Elsinore Parachute Center, supra,
In
Flanagan
v.
Ethyl Corporation, supra,
In
Pierce
v.
Pacific Gas & Electric Co., supra,
Thus, we adhere to the requirements stated in
Luthringer
v.
Moore, supra,
We next proceed to a review of the pleadings and the moving party’s showing to determine if a material triable issue exists.
9
In support of its motion, PG&E submitted the declarations of its employees Rod Maslowski and Virgil Rose, and the declaration of Kenneth Linsley, an employee of codefendant Westinghouse Electrical Corporation, and requested judicial notice of portions of the Federal Register. The Maslowski declaration stated in substance that the use of PCB-containing transformers was customary and typical in special grid or “network” systems at the time of the fire, and widely used by PG&E and others at that time. The declaration also concluded that “PCB’s were widely used throughout the utility industry due to their excellent insulation capabilities and low potential for flammability.” The Rose declaration echoes the same opinion stating the transformers were commonly used to maintain a reliable supply of electricity. The Linsley declaration attests to personal knowledge that PCB’s were commonly used in transformers since 1967, and that Westinghouse had manufactured “thousands” of such transformers for sale to utilities and other agencies.
Upon closer examination, these declarations amount to no more than the stated conclusions of the parties’ employees. The pivotal criteria of common usage is described in ipse dixit form. Yet the determination of what constitutes “common usage” is a conclusion of law for the court alone. Moreover, neither legal nor factual conclusions are sufficient to satisfy the requirements of the statutory summary judgment procedure.
(Wiler
v.
Firestone Tire & Rubber Co., supra,
PG&E and amicus curiae, Chemical Manufacturers Association (CMA), point to statements of the Environmental Protection Agency (EPA) in the Federal Register that the use of PCB transformers for the rest of their useful lives did not present an unreasonable risk to public health or the environment. (50 Fed.Reg. 29170-29171, 29195 (July 17, 1985).) 11
However, in 1982 (the year before the fire), the EPA stated that PCB’s “are toxic and persistent.” (47 Fed.Reg. 37344 (Aug. 25, 1982).) The agency discussed the potentially adverse health effects caused by PCB’s, listing chloracne, reproductive effects, developmental toxicity, and oncogenicity.
(Ibid.)
We note that the process used by the EPA in making its ultimate determination allowing continued regulated use of PCB transformers involved a balancing of the probability that harm will result from use of PCB’s against the attendant benefits and the economic impact of regulating or prohibiting continued use of the substance.
(Env. Def. Fund
v.
Env. Prot. Agency, supra,
We note, in addition, that the EPA later qualified its statement regarding the health risk of PCB’s as follows: “At the time of promulgation of the August 25, 1982 PCB Electrical Use Rule, EPA believed that PCB Transformer fires were very rare, isolated events.” (50 Fed.Reg. 29171 (July 17, 1985).) In fact, after receiving public comment on the issue, the EPA stated: “On October 11, 1984, EPA issued a Proposed Rule which contained EPA’s determination that PCB Transformer fires (fires involving transformers containing greater than 500 ppm. PCB’s), particularly fires which occur in or near buildings, do present risks to human health and the environment. EPA reached this determination after considering the extreme toxicity of materials which can be formed and released during fires involving this equipment . . . .” (Id., at p. 29172, italics added.) This concern resulted in a ban on the use of the type of PCB transformer at issue in this case in or near commercial buildings after October 1, 1990. (Ibid.) The EPA found: “Network PCB Transformers are currently the least well-protected against high current faults of all distribution class PCB Transformers in use.” (Id., at p. 29178.) Thus, the references to the earlier EPA statement have little relevance, if any, to the dangers presented when PCB-containing transformers are involved in fires.
Amicus curiae, the Utilities Solid Waste Activities Group (USWAG), likewise argues that PCB-containing transformers are commonly used, citing its own 1981 inventory reflecting nearly 40,000 such transformers in use in the utility industry. While arguably relevant, these evidentiary facts were not submitted to the trial court. The EPA had analyzed this information and stated: “A total of 6 out of 10 known PCB Transformer fires have occurred in higher secondary voltage network PCB Transformers (in 480 volt network installations). This is particularly dramatic when one considers that there are only an estimated 7,800 480 volt network PCB Transformers in use.” (50 Fed.Reg. 29180 (July 17, 1985).) Although we do not suggest that the activity at issue necessarily must be analyzed separately for each type of PCB transformer, we direct attention to EPA’s statement merely to indicate that the full dimensions of the issue were not considered before the ultimate conclusion of “common usage” was reached.
Upon full examination of the detailed materials submitted by PG&E, we are impelled to conclude that disputed issues of material fact exist regarding whether the use of PCB-containing transformers near downtown office buildings is or has been actually experienced by many people in the community. The cumulative information contained in the federal materials submitted by PG&E persuasively indicates that a triable issue of material fact remains to be heard and determined by the factfinder.
We conclude that it was error to grant summary adjudication of issues as to the ultrahazardous activity issue by reason of the material issues of fact regarding the common usage question remaining to be tried. In addition, although such issue may ultimately be determinative, it cannot be decided in a vacuum. The court must consider the totality of the surrounding circumstances, rather than merely accepting the bald assurance of the utility or the industry that this type of transformer is of common usage. While the common nature of some activities may be an appropriate subject of judicial notice, the frequency of use of underground PCB-containing transformers in a central urban setting is not one of them. Upon remand, the trial court will have the opportunity to hear and consider the evidence regarding the factors listed in section 520 of the Restatement Second in making a determination as to the issue of ultrahazardous activity. 12
The second issue determined to be without substantial controversy was that PG&E was not involved in any conspiracy to misrepresent or suppress information concerning testing, cleaning or decontamination efforts subsequent to the fire as alleged in the complaint as amended.
The gravamen of a cause of action for civil conspiracy consists of “ ‘(1) the formation and operation of the conspiracy, (2) the wrongful act or acts done pursuant thereto, and (3) the damage resulting from such act or acts.’ [Citations.]”
(Mayes
v.
Sturdy Northern Sales, Inc.
(1979)
Once again, PG&E relies upon the Maslowski and Rose declarations to support its argument denying involvement in a conspiracy. The Maslowski declaration states that he and Rose are “the most knowledgeable persons at PG&E concerning the aftermath and the clean-up process at One Market Plaza building following the May 15, 1983 fire.” Maslowski further states that “PG&E made no agreement with any other entity or individual to represent to plaintiffs whether particular areas of the building were clean or not clean. Moreover, PG&E had no knowledge of any such agreement between or among any other entities or individuals. Neither the committee nor PG&E had any plans to deceive the plaintiffs.”
The Rose declaration contains similar statements of paramount knowledge and exculpatory noninvolvement of PG&E. PG&E argues that, in light of such declarations refuting the conspiracy issue, petitioners failed to present any competent evidence that a conspiracy existed.
Assuming, arguendo, that the supporting declarations prima facie refute the claimed existence of the essential elements of knowledge and express
Petitioners presented deposition transcripts of plaintiff James Brown, and Kip Porter, an employee of I.T. Corporation—the company employed by PG&E to carry out cleanup operations. Brown stated that he asked I.T. Corporation, building management, the testing company, and PG&E personnel for data regarding the safety of the building, which information was deliberately withheld to induce him to return to work in the contaminated area. Porter declared that after a conference between PG&E and I.T. personnel, all types of PCB’s originally present were no longer reported on the computer printouts. Maslowski and I.T. management instructed I.T. employees not to wear protective clothing when working outside the building in public view. Porter, who had building employees working along with him, stated he was instructed not to utilize protective clothing. Maslowski is reported to have informed I.T. personnel not to take samples from one of the two affected towers in the building; and I.T. management so instructed its employees.
PG&E objected to these statements below as hearsay, although it appears that only the two extrajudicial statements attributed to Maslowski were offered to prove the matter stated. (Evid. Code, § 1200.) But the statements appear to relate to the very acts and declarations constituting the alleged conspiracy agreement between I.T. and PG&E to suppress information and to produce inaccurate decontamination testing results. Acts, declarations, and omissions of conspirators which form a part of the charged conspiracy are
not
hearsay.
(People
v.
Curtis
(1951)
PG&E Involvement in Tissue and Blood Sampling
The final issue determined to be without substantial controversy was PG&E’s noninvolvement in the tissue and blood sampling as alleged in the ninth cause of action. Summary adjudication again rested on the declarations of Maslowski and Rose.
13
Maslowski stated that PG&E had no
In granting summary adjudication of this issue, the trial court stated that the only opposition offered by petitioners was a page from the diary of a Versar officer produced during discovery.
14
Maslowski’s declaration negated the element of PG&E’s knowledge of the purpose of the questioned testing. Petitioners may not, of course, rely on their own pleadings to raise a triable issue of fact.
(Kallen
v.
Delug
(1984)
Disposition
Let a peremptory writ of mandate issue, commanding respondent superi- or court to set aside its order of April 30, 1987, as to the first and second issues, and to enter a new order denying the motion as to the issues of abnormally dangerous activity and civil conspiracy. Petitioners shall recover their costs.
Newsom, J., and Holmdahl, J., concurred.
The petition of real party in interest for review by the Supreme Court was denied April 6, 1988. Panelli, J., did not participate therein.
Notes
We note that restrictions on the use of PCB’s in general began to be enacted as early as 1973.
(Monsanto Co.
v.
Miller
(Ind.App. 1983)
When the EPA issued regulations defining transformers as “totally enclosed” and, therefore, exempt from regulation, the District of Columbia Court of Appeals invalidated the regulations.
(Env. Def. Fund
v.
Env. Prot. Agency
(1980)
The EPA review of PCB’s in electrical transformers eventually culminated with the prohibition of PCB network transformers, such as the ones at issue in this case, in or near commercial buildings by October 1, 1990. (50 Fed.Reg. 29199 (July 17, 1985).)
Polychlorinated dibenzodioxins (PCDD’s) and polychlorinated dibenzofurans (PCDF’s) are among the toxic substances formed during fires involving PCB’s. (50 Fed.Reg. 29171 (July 17, 1985).)
Petitioners also sought summary adjudication of whether the cleanup and decontamination constituted an ultrahazardous activity. This issue was not addressed in the subsequent PG&E motion. Like the parties and the trial court, we use the terms “ultrahazardous activity,” drawn from the First Restatement of Torts, and “abnormally dangerous activity,” from the Second Restatement, interchangeably in our discussion of the issues herein.
Petitioners’ motion was subsequently taken olf calendar, pursuant to local rule 16(d), but was incorporated in the opposition to PG&E’s motion, and considered by the court in that context.
The Restatement Second of Torts section 520 states: “In determining whether an activity is abnormally dangerous, the following factors are to be considered: []]] “(a) existence of a high degree of risk of some harm to the person, land or chattels of others; [U] “(b) likelihood that the harm that results from it will be great; [j]] “(c) inability to eliminate the risk by the exercise of reasonable care; [j[] “(d) extent to which the activity is not a matter of common usage; []]] “(e) inappropriateness of the activity to the place where it is carried on; and [fl] “(0 extent to which its value to the community is outweighed by its dangerous attributes.”
Whether California has completely adopted the Restatement view of abnormally dangerous activities has been the subject of scholarly comment. (See 1 Levy et al., Cal. Torts (1987)
Although the Restatement Second refers to maintenance of high-tension power lines to illustrate abnormal danger, we find no California case which so holds. (Rest.2d Torts, § 520, com. (i), p. 40.) The
Pierce
court did not discuss this illustration, but merely concluded that the maintenance of high-voltage power lines is not “ultrahazardous.”
(Pierce
v.
Pacific Gas & Electric Co., supra,
Were we to adopt PG&E’s view, we would necessarily exempt from strict liability the familiar examples of blasting, crop dusting, and storage of explosives, since each activity is probably quite common within the relevant industry. (See examples of abnormally dangerous activities listed in
Goodwin
v.
Reilley, supra,
We note that the determination of whether an activity is abnormally dangerous or ultra-hazardous is a legal one.
(SKF Farms
v.
Superior Court, supra,
Of course, the significance of the manufacture of thousands of PCB transformers is diminished when one considers that there are tens of millions of transformers in use in this country. (47 Fed.Reg. 37345 (Aug. 25, 1982).) Similar neglect of the surrounding circumstances is apparent in the declaration of Thomas Milby, M.D., to the effect that 1.25 billion pounds of PCB’s were manufactured in the United States since the late 1920’s.
Parenthetically, we observe that the federal regulations distinguish between PCB transformers (containing more than 500 ppm PCB’s under the EPA definition) and mineral oil transformers which have been contaminated with PCB’s during manufacturing and servicing.
(United States
v.
Com. Edison Co.
(N.D.Ill. 1985)
We reject amicus curiae CMA’s argument to affirm the trial court’s order by finding that PCB’s do not present an unreasonable risk of harm to public health, another crucial element of the ultrahazardous-activity analysis. (See, Rest.2d Torts, § 520;
Luthringer
v.
Moore, supra,
The Rose declaration was based only on “the best of my knowledge,” and, therefore, insufficient to establish the personal knowledge required by section 437c.
(Bowden
v.
Robinson
(1977)
The paper contained the notation: “T. Milby—PGE—desire to set up med surveillance (and IH program) with Chase/GR.”
