Opinion
Kathleen Hernandez, the family of Ashlee Hernandez and Rochelle Ramos filed a lawsuit 1 against the California Department of Transportation (Caltrans) after Ramos and Kathleen Hernandez were injured and Ashlee Hernandez was killed in an automobile accident at the Lower Azusa Road off-ramp on the Interstate 605 freeway. They contend the lack of a guardrail at the accident location constituted a dangerous condition of public property. The trial court granted Caltrans’s motion for summary judgment, finding the action was barred by statutory design immunity as a matter of law. We reverse.
FACTUAL AND PROCEDURAL BACKGROUND
According to the undisputed facts presented in connection with Caltrans’s motion for summary judgment, the accident at issue in this case occurred on September 10, 1999. Plaintiffs were passengers in a Toyota Camry driven by Melinda Martinez. The Camry was pursued by a Kia driven by Ramos’s former boyfriend Raul Contreras, Jr. The Kia chased the Camry from surface *379 streets in West Covina to the Interstate 10 freeway and then to the northbound Interstate 605 freeway. The cars were traveling at a high speed when Contreras intentionally rammed the Camry. Frightened, Martinez attempted to exit the freeway at the Lower Azusa Road off-ramp, with Contreras still in pur suit. The Camry, which was then traveling at 75 to 80 miles per hour, struck a Dodge Caravan and skidded off the roadway and down an embankment. Ashlee Hernandez was killed; Kathleen Hernandez was rendered paraplegic; and Ramos allegedly suffered brain injuries. 2 Hernandez sued Caltrans, alleging the lack of a guardrail at the site of the accident constituted a dangerous condition of public property pursuant to Government Code section 835. 3
Caltrans moved for summary judgment (the motion) on four grounds: (1) It could not be liable because it had no duty to protect Hernandez against the unforeseeable criminal acts of Contreras; (2) Hernandez could not establish “dangerous condition” liability as a matter of law because the off-ramp was not being used with due care and in a reasonably foreseeable manner when the accident occurred; (3) Hernandez could not prove Caltrans had either actual or constructive notice of any dangerous condition at the accident site; and (4) Caltrans had an absolute defense to the action based on the design immunity provisions of Government Code section 830.6. 4
*380 Hernandez opposed the motion, arguing (1) although Caltrans owed no duty to protect her from the unforeseeable criminal acts of third parties, it owed a duty to prevent dangerous conditions of public property such as that allegedly existing at the accident site; (2) the existence of a dangerous condition at the off-ramp is a question of fact that, based on the conflicting evidence presented by the parties, cannot be resolved on summary judgment; (3) Caltrans had evidence of three previous “run-off-the-road” accidents near the accident site within the 18 months preceding the accident; and (4) triable issues of fact existed as to the applicability of the design immunity defense.
With respect to the discretionary approval element of Caltrans’s design immunity affirmative defense, with its summary judgment motion Caltrans presented evidence that the off-ramp at issue was part of a construction project designed in the late 1960’s and completed in May 1971. The off-ramp was built as designed without guardrails at the location where the Martinez car left the roadway. The design plan shows the existence of the embankment, its approximate height and slope and the locations where guardrails were to be placed—a total of 875 feet of guardrail along the 1575-foot ramp, 600 feet of railing at the top of the ramp and 275 feet at the bottom. Caltrans also produced the certified “as-built” plans signed by officials with authority to approve them. Caltrans’s expert testified to the normal approval process utilized by Caltrans when the project was designed and opined that the signatures on the as-built plans indicate that the individuals who signed had approved the design contained in the plans prior to construction of the off-ramp.
In opposition Hernandez presented evidence that the off-ramp as designed violated Caltrans’s then applicable guardrail-installation guidelines, which, according to Hernandez’s expert, required installation of an embankment guardrail along the entirety of the ramp under the analysis prescribed by the state’s “guardrail need determination curve.” 5 Any deviation from the *381 applicable guidelines required the designer to obtain formal approval, which would be recorded in a “project approval document.” Hernandez noted (and Caltrans did not dispute) that no “project approval document” for the off-ramp could be located. At his deposition Caltrans’s expert acknowledged that he did not know whether any of the three engineers who signed the as-built plans actually considered the guardrail installation guidelines and approved the purported deviation from the guidelines’ requirements.
At a hearing on December 4, 2001, the trial court found triable issues of fact existed as to the presence of a dangerous condition at the site of the accident. In a memorandum of decision dated January 26, 2002, however, the trial court granted Caltrans’s motion on the ground of design immunity. It ruled that, in order to establish design immunity on summary judgment, Caltrans was required to show substantial evidence of (a) discretionary approval of the design for the off-ramp and (b) reasonableness of the design. It found Caltrans had met that burden, concluding that, “[wjhile the inference made from the absence of guardrails is not strong enough to amount to ‘substantial evidence’ that someone must have evaluated the situation and exercised discretion with respect to the need for guardrails, the presence of guardrails on the plans [at the top and bottom of the off-ramp, but not at the location of the accident,] is ‘substantial evidence.’ ” The court rejected Hernandez’s argument that the design violated the state’s guardrail guidelines and the required approval for such a deviation had not been proved, finding from the evidence presented “that the plans cannot be said to not conform to state standards for guardrails . . . .” 6 The court also found there was insufficient evidence, as a matter of law, of changed circumstances that would cause the design immunity to be lost. Judgment was entered in favor of Caltrans.
CONTENTIONS
Hernandez contends the trial court erred in holding the discretionary *382 approval element of the design immunity defense is a question of law for the court and granting summary judgment based on substantial evidence of discretionary approval when that evidence was disputed by other evidence and inferences.
DISCUSSION
1. Standard of Review
The standard of review on appeal after an order granting summary judgment is well settled. “A trial court properly grants summary judgment where no triable issue of material fact exists and the moving party is entitled to judgment as a matter of law. (Code Civ. Proc., § 437c, subd. (c).) We review the trial court’s decision de novo, considering all of the evidence the parties offered in connection with the motion (except that which the court properly excluded) and the uncontradicted inferences the evidence reasonably supports.
(Artiglio v. Coming Inc.
(1998)
In reviewing the evidence, we strictly construe the moving party’s evidence and liberally construe the opposing party’s and accept as undisputed only those portions of the moving party’s evidence that are uncontradicted. “Only when the inferences are indisputable may the court decide the issues as a matter of law. If the evidence is in conflict, the factual issues must be resolved by trial. ‘Any doubts about the propriety of summary judgment. . . are generally resolved
against
granting the motion, because that allows the future development of the case and avoids errors.’ [Citation.]”
(Binder v. Aetna Life Ins. Co.
(1999)
*383 2. The Trial Court Erred in Granting Summary Judgment Based on Design Immunity
“The State is not liable for a defect in the design plan for a public improvement if it can establish the three elements that constitute the design immunity affirmative defense. The State must show: (1) a causal relationship between the project design and the accident; (2) discretionary approval of the design prior to construction; and (3) substantial evidence supporting the reasonableness of the design. [Citations.]”
(Alvarez v. State of California
(1999)
In its memorandum of decision the trial court extensively discussed two Court of Appeal decisions:
Alvarez, supra,
a. Alvarez v. State of California
Both in the trial court and on appeal Caltrans has relied on
Alvarez, supra,
The plaintiff contended the state’s evidence was insufficient to meet its burden of establishing “that the dangerous feature of the design was approved by an ‘employee exercising discretionary authority to give such approval.’ [Citation.]”
(Alvarez, supra,
In affirming the trial court’s order granting summary judgment, the Court of Appeal concluded: “In summary, the Project plans indicate the design was approved prior to construction by at least four State officials whose stated capacities indicate they had the discretionary authority to approve the plans. The evidence, coupled with Telesco’s and Berner’s declarations explaining the custom and practice of design review and approval and identifying the signing parties, was substantial evidence of discretionary approval. ...[][] Discretionary approval simply means approval in advance of construction by the officer exercising discretionary authority. [Citation.] . . . [A] detailed plan,
*385
drawn up by a registered professional civil engineer, and approved by four district and State officials in the exercise of their discretionary authority is sufficient to establish the prior approval element of design immunity.”
(Alvarez, supra,
As the trial court in the present case noted in its memorandum of decision, “the burden of proof applied in Alvarez seems to be the same as that stated in the third element, that of ‘substantial evidence.’ Therefore, [under Alvarez] the burden is on the state to show ‘substantial evidence’ of both the second and third elements.”
b. Levin v. State of California
The trial court’s memorandum of decision acknowledged that a different result was reached in
Levin, supra,
In opposition to the motion the plaintiffs presented evidence the highway was altered in 1974 and the new design was unsafe because “the south shoulder was deficient and substandard and should have been provided with guardrails [at the edge of a steep embankment].”
(Levin, supra,
The trial court in the present case noted that what distinguishes
Levin
from
Alvarez
is that in
Levin
the state “failed to show that the official who exercised the discretionary authority to approve the design was aware the roadway did not conform to [the governing guardrail] standards.”
(Alvarez, supra,
c. Cornette v. State of California
In
Cornette, supra,
Caltrans argues that
Cornette
is not controlling in this case because that decision dealt, not with the three elements necessary to establish design immunity in the first instance, but with “[whether] plaintiff has a right to a jury trial as to the issues involved in loss of design immunity.”
(Cornette, supra,
In confirming that the third element of the design immunity defense was to be tried to the court, not a jury, the court in
Cornette
explained: “ ‘[I]n enacting section 830.6, the Legislature was concerned lest juries be allowed to second-guess the discretionary determinations of public officials by reviewing the identical questions of risk that had previously been considered by the government officers who adopted or approved the plan.’ [Citation.] The questions involved in loss of design immunity, e.g., whether the plan or design has become dangerous because of a change in physical conditions, are not the identical questions considered by the government officials who adopted or approved the plan. Therefore, the Legislature would arguably not have had the same rationale for taking such questions away from the jury.” (Cornette, supra,
d. Triable Issues of Fact Exist as to the Second Element of the Design Immunity Defense
Conflicting evidence was presented in the trial court as to whether the off-ramp design at issue in this case deviated from the applicable guardrail standards and, if so, whether that deviation was knowingly approved by the responsible Caltrans authorities. Under the rationale of
Cornette, supra,
26 Cal.4th at pages 72 to 74, the trial court’s order granting summary judgment in favor of Caltrans based on inferences drawn from conflicting evidence was error. (See
Zavala
v.
Arce
(1997)
*389 DISPOSITION
The judgment is reversed. The matter is remanded to the trial court for further proceedings not inconsistent with this opinion. Hernandez is to recover her costs on appeal.
Johnson, J., and Zelon, J., concurred.
A petition for a rehearing was denied January 6, 2004, and respondent’s petition for review by the Supreme Court was denied March 24, 2004.
Notes
The Hernandez family and Ramos filed separate actions, which were ultimately consolidated in the trial court. For purposes of clarity, we will refer to all plaintiffs collectively as “Hernandez.”
Contreras was convicted of murder and related charges and sentenced to 32 years to life in state prison.
Government Code section 835 provides: “Except as provided by statute, a public entity is liable for injury caused by a dangerous condition of its property if the plaintiff establishes that the property was in a dangerous condition at the time of the injury, that the injury was proximately caused by the dangerous condition, that the dangerous condition created a reasonably foreseeable risk of the kind of injury which was incurred, and either: HQ (a) A negligent or wrongful act or omission of an employee of the public entity within the scope of his employment created the dangerous condition; or [f] (b) The public entity had actual or constructive notice of the dangerous condition under Section 835.2 a sufficient time prior to the injury to have taken measures to protect against the dangerous condition.”
Government Code section 830.6 provides: “Neither a public entity nor a public employee is liable under this chapter for an injury caused by the plan or design of a construction of, or an improvement to, public property where such plan or design has been approved in advance of the construction or improvement by the legislative body of the public entity or by some other body or employee exercising discretionary authority to give such approval or where such plan or design is prepared in conformity with standards previously so approved, if the trial or appellate court determines that there is any substantial evidence upon the basis of which (a) a reasonable public employee could have adopted the plan or design or the standards therefor or (b) a reasonable legislative body or other body or employee could have approved the plan or design or the standards therefor. Notwithstanding notice that constructed or improved public property may no longer be in conformity with a plan or design or a standard which reasonably could be approved by the legislative body or other body or employee, the immunity provided by this section shall continue for a reasonable period of time sufficient to permit the public entity to obtain funds for and carry out remedial work necessary to allow such public property to be in conformity with a plan or design approved by the legislative body of the public entity *380 or other body or employee, or with a plan or design in conformity with a standard previously approved by such legislative body or other body or employee. In the event that the public entity is unable to remedy such public property because of practical impossibility or lack of sufficient funds, the immunity provided by this section shall remain so long as such public entity shall reasonably attempt to provide adequate warnings of the existence of the condition not conforming to the approved plan or design or to the approved standard. However, where a person fails to heed such warning or occupies public property despite such warning, such failure or occupation shall not in itself constitute an assumption of the risk of the danger indicated by the warning.”
Hernandez’s expert, former Caltrans traffic engineer Robert Douglas, opined that “Caltrans initially installed embankment guardrail at the 600-foot top-of-ófframp location under § 8-604.2 of its applicable 1966 Traffic Manual because of the perceived high ‘run-off-the-road probability.’ However, such high ‘run-off-the-road probability’ was even higher at the location of Plaintiff’s accident.” Accordingly, according to Douglas “Caltrans’ own applicable embankment guardrail guidelines specifically called for guardrail to be installed at the subject offramp *381 accident location because the slope and embankment heights there fell well above the ‘Guardrail Need Determination’ curve [in the guidelines], and since there was a perceived high run- off-the-road probability at the top 600 feet of the offramp (where other embankment guardrail was installed), the probability was even substantially higher at the Plaintiff’s offramp accident location. Caltrans’ failure to have installed guardrail on the portion of the offramp embankment where Plaintiffs’ accident in this case occurred, in my opinion, was in violation of Caltrans own 1966 Traffic Manual’s embankment guardrail guidelines, specifically § 8-604.2.”
The trial court acknowledged the existence of the guardrail installation guidelines, but concluded “the evidence convinces me that the off-ramp did not have a high ‘run off the road probability’ at the time it was built. Therefore, the plans cannot be said to not conform to state standards for guardrails at the time built. . . .”
Anthony J. Telesco, the project engineer who prepared the plans, declared that he had submitted them to both his supervisor and the district engineer, who exercised their discretionary authority to approve the plans by permitting them to proceed to the next level for approval. Both of those engineers could have rejected the plans by refusing to sign them, which would have required the project engineer to redesign the project.
(Alvarez, supra,
The state also provided a declaration from Kenneth C. Berner, a former Caltrans employee, which described the approval process: “Based on his lengthy employment with Caltrans, his design.work responsibilities and his familiarity with the design review and approval process, Berner described the State’s custom and practice in providing discretionary approval of roadway designs during the late 1960’s when the Project was designed and constructed. Berner stated he was ‘personally familiar’ with the four state officials who approved and signed the Project plans. Those officials had the discretionary authority to approve the Project plans. Their signatures showed they in fact exercised their discretionary authority and approved the plans.” (Alvarez, supra, 79 Cal.App.4th at pp. 729-730.)
The Supreme Court’s opinion in Cornette also makes it clear that, in reserving the third element of design immunity for the court’s determination, Government Code section 830.6 does not make the question whether substantial evidence supports the reasonableness of the plan or design an “issue of law” in all instances, but simply a question to be decided by the court itself, rather than the jury. (Cornette, supra, 26 Cal.4th at pp. 72-74.)
Because Caltrans has not urged affirmance on any of the other grounds raised in its motion for summary judgment, we need not address those issues.
