CITIZENS FOR ODOR NUISANCE ABATEMENT, Plaintiff and Appellant, v. CITY OF SAN DIEGO et al., Defendants and Respondents.
No. D068086
Fourth Dist., Div. One.
Feb. 9, 2017
350, 351, 352
Blumenthal, Nordrehaug & Bhowmik, Norman B. Blumenthal and Kyle R. Nordrehaug for Plaintiff and Appellant.
Jan I. Goldsmith and Mara W. Elliott, City Attorneys, and Glenn T. Spitzer, Deputy City Attorney, for Defendants and Respondents.
OPINION
HUFFMAN, Acting P. J.-Citizens for Odor Nuisance Abatement (CONA) appeals the trial court‘s entry of judgment in favor of the City of San Diego and Todd Gloria, in his capacity as former interim mayor of San Diego (collectively, the City), following the court‘s grant of summary judgment in the City‘s favor on CONA‘s first amended complaint (FAC). CONA sued the City in 2013 for an alleged public nuisance caused by noxious sea lion waste odors permeating the picturesque La Jolla Cove. The trial court granted the City‘s motion for summary judgment, finding (1) the City did not have a duty to prevent harms caused by wild animals; (2) there was no triable issue that the City‘s conduct caused the alleged nuisance; and (3)
We affirm the judgment. As the trial court found, there is no triable issue as to causation, an essential element of the public nuisance theory at the heart of
FACTUAL AND PROCEDURAL BACKGROUND
In recent years, local residents and business owners near La Jolla Cove have complained of foul and noxious animal waste odors, describing the area as “a place that is beautiful but stinks.” Former San Diego Mayor Bob Filner issued an emergency finding in May 2013 declaring bird odors from “cormorants, gulls, pigeons and pelicans” a public health hazard requiring remediation. The City contracted with the Blue Eagle Company to apply a microbial cleaner to treat the guano (bird excrement). These efforts proved largely successful in eliminating guano odors but were less successful at addressing sea lion waste odors. The sea lion population at La Jolla Cove has grown exponentially in recent years, resulting in significant waste buildup on the bluffs. This buildup has affected local residents and business owners, who complain of noxious odors affecting their businesses and property values.
In December 2013, CONA, a nonprofit citizen‘s group, sued the City and the State of California for “the foul, noxious and sickening odors emanating from the excrement of cormorants and sea lions deposited on the rocks adjacent to the La Jolla Cove.”3 CONA alleged the City caused the odors by constructing a fence that denied human access to the rocks adjacent to the Cove, thereby encouraging sea lion and cormorant habitation.4 The operative FAC, filed in January 2014, alleged the City installed a gate in late 2013 to facilitate public access but that this did not solve the problem. CONA acknowledged the City had adequately treated cormorant guano odors but alleged it had not adequately addressed sea lion waste odors.
CONA brought four causes of action, all resting on a public nuisance theory. First, CONA sought an order to show cause as to why the foul odor should not be ordered abated as a public nuisance. Second, CONA sought injunctive relief to prevent irreparable harm from the nuisance. Third, CONA sought declaratory relief that the City violated California law by failing to abate the odor nuisance. Fourth, CONA sought a writ of mandate directing the City to comply with California law by remedying the odor nuisance.
In January 2015, the City moved for summary judgment or, in the alternative, summary adjudication, arguing there was no triable issue as to (1) whether the City owed a duty to control wild animals; (2) whether the City‘s conduct was a substantial factor in causing the alleged nuisance; (3) whether the City was immune under
CONA filed its opposition in March 2015, offering into evidence declarations from local residents and business owners who claimed the odors emerged after the fence was installed. CONA also offered into evidence a press release and a memorandum by former San Diego Mayor Bob Filner expressing a need to remedy guano odors at La Jolla Cove (2013 Filner Memorandum and Press Release). Finally, CONA offered a declaration from its expert, behavior consultant David Butcher, who did not recall a fence or sea lions in the area in the 1960‘s and claimed a fence erected sometime in the 1990‘s caused sea lions to be more comfortable gathering on the bluffs.
The City filed several evidentiary objections to CONA‘s evidence. On March 26, 2015, the court sustained the City‘s objections to the 2013 Filner Memorandum and Press Release, excluding those documents on grounds of relevancy and scope (
Both parties filed requests for judicial notice. By order dated March 27, 2015, the court granted the City‘s request to judicially notice sea lions and cormorants as wild animals, ruling this was common knowledge. The court also granted the City‘s request for judicial notice of the FAC. The court denied CONA‘s requests for judicial notice of Milligan v. City of Laguna Beach (1983) 34 Cal.3d 829 [196 Cal.Rptr. 38, 670 P.2d 1121] and
Turning to the merits, the court concluded the City met its burden on summary judgment, while CONA failed to carry its burden. Citing Butler v. City of Palos Verdes Estates (2005) 135 Cal.App.4th 174 [37 Cal.Rptr.3d 199] (Butler) and Moerman v. State of California (1993) 17 Cal.App.4th 452 [21 Cal.Rptr.2d 329] (Moerman), the court ruled the City did not, as a matter of law, have a duty to control an alleged nuisance caused by wild animals. Next, while noting causation was typically a jury question, the court found no legitimate factual dispute as to whether the City‘s actions caused the alleged nuisance. It found the City met its initial burden on summary judgment, given Merkel‘s testimony that normal sea lion population dynamics, expected sea lion behavior, and favorable environmental conditions at La Jolla Cove, rather than the fence, caused the explosive sea lion population growth. (
With the burden shifted to CONA (
Next, the court addressed the City‘s argument CONA‘s nuisance action was barred under
Finding no triable issue on duty or causation and concluding the nuisance claim was statutorily barred, the court granted the City‘s motion for summary judgment. The court empathized with local residents and business owners but suggested the odor problem was better addressed through the political process than through the courts. On April 5, 2015, the court entered judgment for the City and dismissed the FAC with prejudice.
CONA timely appealed.
I.
STANDARD OF REVIEW
The purpose of summary judgment is 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 [107 Cal.Rptr.2d 841, 24 P.3d 493] (Aguilar).) Summary judgment is properly granted if the record demonstrates there is no triable issue of material fact such that the moving party is entitled to judgment as a matter of law. (
A defendant moving for summary judgment bears the burden of persuasion to show there is no triable issue of material fact. (Aguilar, supra, 25 Cal.4th at p. 850.) To meet that burden, a defendant need only show the plaintiff cannot establish an essential element of a cause of action. (Id. at pp. 853–854;
In ruling on the motion, the trial court must view the evidence and all inferences reasonably drawn therefrom in the light most favorable to the party opposing summary judgment. (Aguilar, supra, 25 Cal.4th at p. 843.) A triable issue of material fact exists “if, and only if, the evidence would allow a reasonable trier of fact to find the underlying fact in favor of the party opposing the motion in accordance with the applicable standard of proof.” (Id. at p. 850, fn. omitted.) Although the trial court does not try the case, weigh the evidence, or weigh conflicting inferences, it does consider the competency of the evidence presented. (Id. at p. 856; Brown v. Ransweiler (2009) 171 Cal.App.4th 516, 525–526 [89 Cal.Rptr.3d 801].) Thus, a party “cannot avoid summary judgment by asserting facts based on mere speculation and conjecture, but instead must produce admissible evidence raising a triable issue of fact.” (LaChapelle v. Toyota Motor Credit Corp. (2002) 102 Cal.App.4th 977, 981 [126 Cal.Rptr.2d 32] (LaChapelle).)
On appeal, we review the trial court‘s decision to grant summary judgment de novo, “considering all of the evidence the parties offered in connection
II.
PUBLIC NUISANCE
The FAC alleges noxious sea lion waste odors at La Jolla Cove constituted a public nuisance. Public nuisance and private nuisance “have almost nothing in common except the word ‘nuisance’ itself.” (People ex rel. Gallo v. Acuna (1997) 14 Cal.4th 1090, 1103 [60 Cal.Rptr.2d 277, 929 P.2d 596] (Acuna).) Whereas private nuisance is designed to vindicate individual land ownership interests, the public nuisance doctrine has historically distinct origins and aims at “the protection and redress of community interests.” (Ibid.) With its roots tracing to the beginning of the 16th century as a criminal offense against the crown, public nuisances at common law are “offenses against, or interferences with, the exercise of rights common to the public,” such as public health, safety, peace, comfort, or convenience. (Id. at pp. 1103–1104.) To qualify as a public nuisance, the interference must be both substantial and objectively unreasonable. (Id. at p. 1105.)
The early common law categories of nuisance were codified in California in 1872 and remain applicable today. (Acuna, supra, 14 Cal.4th at p. 1104.) “Anything which is injurious to health...or is indecent or offensive to the senses, or an obstruction to the free use of property, so as to interfere with the comfortable enjoyment of life or property” is a nuisance. (
Causation is an essential element of a public nuisance claim. A plaintiff must establish a “connecting element” or a “causative link” between the defendant‘s conduct and the threatened harm. (In re Firearm Cases (2005) 126 Cal.App.4th 959, 988 [24 Cal.Rptr.3d 659]; see CACI No. 2020.) “Public nuisance liability ‘does not hinge on whether the defendant owns, possesses or controls the property, nor on whether he is in a position to abate the nuisance; the critical question is whether the defendant created or assisted in the creation of the nuisance.’ ” (Melton v. Boustred (2010) 183 Cal.App.4th 521, 542 [107 Cal.Rptr.3d 481], italics added; see Wade v. Campbell (1962) 200 Cal.App.2d 54, 59 [19 Cal.Rptr. 173] [animal odors “created by the manner in which defendants operated their dairy” constituted a public nuisance].) Causation may consist of either “(a) an act; or [[]] (b) a failure to act under circumstances in which the actor is under a duty to take positive action to prevent or abate the interference with the public interest or the invasion of the private interest.” (Rest.2d Torts, § 824, p. 116; see Birke v. Oakwood Worldwide (2009) 169 Cal.App.4th 1540, 1552 [87 Cal.Rptr.3d 602] (Birke) [same].) A plaintiff must show the defendant‘s conduct was a “substantial factor” in causing the alleged harm. (Birke, at p. 1548; CACI No. 2020.)9
Briefly, we address the City‘s suggestion it could never be liable for harm caused by wild animals. The City cites Butler, supra, 135 Cal.App.4th 174, in which city residents claimed feral peafowl roaming city land constituted a public nuisance. (Id. at p. 178.) In affirming the sustaining of the city‘s demurrer on the nuisance and trespass claims, the court reasoned, “the
We find support in a pair of federal decisions addressing the alleged public nuisance caused by Asian carp, an invasive species of fish, threatening to enter the Chicago waterways. (Michigan v. United States Army Corps of Engineers (7th Cir. 2011) 667 F.3d 765 (Michigan I); Michigan v. United States Army Corps of Engineers (7th Cir. 2014) 758 F.3d 892 (Michigan II).)11 Five states brought a federal common law public nuisance action against executive agencies operating the man-made waterway, seeking an order requiring the agencies to prevent Asian carp from entering Lake Michigan. (Michigan I, at pp. 768, 771; Michigan II, at p. 894.) Although the Seventh Circuit concluded the public nuisance claim lacked merit, it rejected the agencies’ proffered defense they could not be liable for nuisance because the fish swam of their own volition: “[T]he defendants bear responsibility for nuisances caused by their operation of a manmade waterway between the Great Lakes and Mississippi watersheds. That they are not themselves physically moving fish from one body of water to the other does not mean that their normal operation of the [waterways] cannot cause a nuisance.” (Michigan I, supra, 667 F.3d at p. 771.) The court reiterated this principle in Michigan II, stating: “Our decision does not depend on the fact that the Asian carp are advancing upstream of their own volition. It would be enough if the [agencies] maintained the [waterways] in a way that allowed the Asian carp to swim through to Lake Michigan.” (Michigan II, supra, 758 F.3d at p. 906.)
CONA claims the City caused the alleged public nuisance by erecting a fence along La Jolla Cove that prevented public access to the rocks, thereby allowing the “uncontrolled habitation” of sea lions and cormorants leading to waste buildup and noxious odors. CONA avers that although the City effectively treated cormorant guano odor, it had not effectively treated sea lion waste odors. On appeal, we evaluate de novo whether there is a triable issue the City‘s conduct was a substantial factor in causing the alleged odor nuisance.
III.
NO TRIABLE ISSUE AS TO CAUSATION
The trial court properly found there was no triable issue as to causation, an essential element of the public nuisance theory underlying the entire FAC. The City offered competent evidence the fence was not a substantial factor in the rapid sea lion population growth or resulting waste odors at La Jolla Cove. With the burden shifted to CONA (
The City proffered evidence the fence had been in place for decades, whereas sea lions began congregating in large numbers on the bluffs around 2008. Christine Travers, an employee at the San Diego History Center, submitted a declaration and photographs showing the relevant area had been entirely fenced since at least 1971. City Attorney Investigator Sally Marie Down submitted a declaration corroborating that the fence was erected in 1971; Down attached city council resolutions from 1978 and 2003 showing
Moreover, the City‘s ecology expert, Keith Merkel, attributed the exponential sea lion population growth to several factors unrelated to the fence.14 Merkel stated California sea lion numbers had increased significantly since 1975, with rates of growth accelerating in recent years. Merkel explained the regulation of fisheries had significantly reduced sea lion mortality and that greater numbers of sea lions had emigrated from established rookeries as competition for breeding space ensued. Merkel stated La Jolla Cove was a well-suited habitat for sea lions due to its semiprotected waters; availability of market squid, schooling fish, and other favored foods; and close proximity of dry land for resting. Given the physical conditions of La Jolla Cove, Merkel stated a significant population increase at that location was the expected result of overall population growth up and down the coast. Merkel noted sea lion populations had increased throughout the Pacific Coast, both in areas of high and low human presence. Merkel also pointed to the evidence above suggesting the fence had remained in the same location and state for decades, with no substantive changes in public use of the marine terrace. Based on these factors, Merkel concluded natural population dynamics, rather than the fence, caused sea lion population growth and the resulting waste odors at La Jolla Cove.
Thus, the City offered competent evidence there was no triable issue the City caused the odors by erecting a fence that prevented human access to the bluffs. Because the City carried its initial burden, the burden shifted to CONA to show the existence of a triable issue of material fact. (Aguilar, supra, 25 Cal.4th at p. 850;
At best, this evidence suggests that at one time, perhaps between 15 and 30 years ago, there was no fence and no odor. The evidence does not create a triable issue as to whether the fence created the odors by keeping people off the bluffs and encouraging sea lions to congregate. As the trial court found, CONA attempts a classic post hoc, ergo propter hoc logical fallacy-after the fence, therefore, because of the fence-which does not set forth a causal nexus. (See Franklin v. Dynamic Details, Inc. (2004) 116 Cal.App.4th 375, 394 [10 Cal.Rptr.3d 429] [no triable issue where plaintiff attempted to establish causation through mere temporal sequence; “[w]ith respect to causation, ‘[m]ore than post hoc, ergo propter hoc must be demonstrated’ “].)
CONA also offered the declaration of its expert witness, David Butcher, who offered the unsupported opinion the fence was built in the 1990‘s and caused the sea lion population explosion at La Jolla Cove. The City objected to the declaration on grounds Butcher lacked qualifications to serve as an expert and had not laid a proper foundation for his conclusions. The court sustained those objections and found Butcher‘s opinion on causation held “no evidentiary value.” CONA does not challenge that evidentiary ruling on appeal. Thus, as the trial court found, CONA failed to offer competent evidence to show a triable issue of material fact as to whether the City‘s construction of a fence at La Jolla Cove caused the sea lion odor nuisance.15
CONA did not present contrary evidence. Instead, it suggested the City should address the problem in one of two ways-either by hiring Butcher‘s firm at a cost of $48,000 to encourage sea lions to relocate through “behavior modification” and “controlled harassment” techniques or by seeking an exemption under the MMPA to “scoop the poop.” (See
IV.
NO TRIABLE ISSUE AS TO MANDAMUS CAUSE OF ACTION
At oral argument before the trial court, CONA advanced a slightly different theory than alleged in the FAC as to its mandamus cause of action. CONA argued the 2013 Filner Memorandum and Press Release created an independent legal obligation for the City to abate the odor nuisance caused by sea lion waste-i.e., by issuing the memorandum, the City assumed the obligation to abate the odor nuisance. The trial court rejected that argument and sustained the City‘s evidentiary objections to the 2013 Filner Memorandum and Press Release. CONA challenges that evidentiary ruling on appeal and argues the documents, properly admitted, support its mandamus cause of action.
We conclude the trial court did not abuse its discretion in sustaining the City‘s evidentiary objections. The court reasonably excluded the 2013 Filner documents as irrelevant to sea lion waste odors at La Jolla Cove. For example, the 2013 Filner Memorandum and Press Release set forth the “Nature of the Emergency” and “Cause of the Emergency” as follows: “Over the course of years, cormorants, gulls, pigeons and pelicans have fouled the beach and rock areas surrounding La Jolla Cove such that the stench and odors are constant and are, at times, overwhelming.” The document went on to explain that large populations of roosting birds posed a health risk. The 2013 Filner Memorandum and Press Release was captioned, “Natural Product Expected to Curtail Bird Poop Odor!!!” The trial court reasonably found that these documents concerned bird guano, not sea lion waste. Although the 2013 Filner Memorandum and Press Release acknowledged remedial action to treat the guano could disturb seals (not sea lions), it did not mention odors caused by any marine mammals at La Jolla Cove.19
Moreover, even if admitted, the 2013 Filner documents at most reflect the City‘s choice to abate bird guano odors, not any affirmative legal
We sympathize with CONA but agree with the trial court that any resolution likely lies in the political sphere. As the Seventh Circuit aptly stated in Michigan I, “from an institutional perspective[,] courts are comparatively ill situated to solve this type of problem.” (Michigan I, supra, 667 F.3d at p. 790.)
DISPOSITION
The judgment is affirmed. Defendants are entitled to their costs on appeal.
Nares, J., and Aaron, J., concurred.
