MIRIAM NAVARRETE et al., Plaintiffs and Appellants, v. HAYLEY MEYER, Defendant and Respondent.
No. D067454
Fourth Dist., Div. One.
June 22, 2015.
237 Cal. App. 4th 1276
Counsel
Shernoff Bidart Echeverria Bentley, Gregory L. Bentley, Steven M. Schuetze; Law Office of Luis A. Carrillo, Luis A. Carrillo; Rodriguez & Associates and Daniel Rodriguez for Plaintiffs and Appellants.
LaFollette Johnson DeHaas Fesler & Ames, Donald C. Fesler; Law Offices of David J. Weiss, David J. Weiss; Greines, Martin, Stein & Richland and Marc J. Poster for Defendant and Respondent.
Opinion
O‘ROURKE, J.—Plaintiffs and appellants Miriam Navarrete and her minor children Bryan, Stephanie, and Steven Navarrete (collectively Navarrete) appeal from a summary judgment in favor of defendant and respondent Hayley Meyer on plaintiffs’ claims for violation of
FACTUAL AND PROCEDURAL BACKGROUND
On November 26, 2009, Meyer was the front passenger in a vehicle driven by her friend Brandon Coleman. Another person, Levi Calhoun, was in the backseat. While driving to a nearby drugstore, Meyer told Coleman to turn onto Skyview Drive as a shortcut. Skyview Drive is a residential street with a 25-mile-per-hour speed limit. Meyer had been on Skyview Drive many times before that day, and she knew it had dips that would cause a car traveling at a high rate of speed to become airborne. While Coleman was making the turn onto Skyview Drive, Meyer told him about the dips, that it was fun to drive fast on them, and that he should do it. Shortly after Coleman turned onto the street, Meyer told Coleman to “go faster.” Coleman asked Calhoun if he should speed up, and Calhoun responded, “You probably shouldn‘t because you may mess up the car.” Coleman sped up. He accelerated to such a degree that he caught air from the dips and lost control of the car, which veered sharply to the right and collided into Navarrete‘s parked vehicle while Navarrete‘s husband, Esteban Soto, was attempting to put one of their children in a car seat. Soto‘s legs were severed and he was killed by the impact. A data recorder from Coleman‘s car indicated its speed was 81 miles per hour five seconds before the impact, and 71 miles per hour one second before the impact. Meyer estimated the car‘s speed at about 70 miles per hour. Meyer admitted it was her idea to drive fast on Skyview Drive.
Navarrete sued Coleman and the County of Riverside, and eventually filed a first amended complaint naming Meyer as a Doe defendant. She alleged, among others, causes of action against Meyer for violation of
Meyer moved for summary judgment or alternatively summary adjudication. She argued Navarrete‘s fourth and fifth causes of action were without merit; that undisputed facts showed she did not interfere with Coleman‘s control of the vehicle as needed to impose liability under
Navarrete filed this appeal.
DISCUSSION
I. Standard of Review
” ‘Because this case comes before us after the trial court granted a motion for summary judgment, we take the facts from the record that was before the trial court when it ruled on that motion. [Citation.] ‘We review the trial court‘s decision de novo, considering all the evidence set forth in the moving and opposing papers except that to which objections were made and sustained.’ [Citation.] We liberally construe the evidence in support of the party opposing summary judgment and resolve doubts concerning the evidence in favor of that party.’ (Conroy v. Regents of University of California (2009) 45 Cal.4th 1244, 1249-1250; see DiCola v. White Brothers Performance Products, Inc. (2008) 158 Cal.App.4th 666, 675 (DiCola).)”
“A defendant meets his or her burden upon a motion for summary judgment or summary adjudication if that party has proved ‘one or more elements of the cause of action . . . cannot be established . . . .’ [Citation.] The defendant need not conclusively negate an element of the plaintiff‘s cause of action, but must only show that one or more of its elements cannot be established. [Citation.] To shift the burden to the nonmoving party, the evidence produced by the moving party must ‘persuade the court that there is no material fact for a reasonable trier of fact to find. . . .’ [Citation.] The moving party also bears a burden of production ‘to make a prima facie showing of the nonexistence of any triable issue of material fact.’ [Citation.] ‘A prima facie showing is one that is sufficient to support the position of the party in question.’ [Citation.] [¶] ‘Once the defendant . . . has met that burden, the burden shifts to the plaintiff . . . to show that a triable issue of one or more material facts exists . . . .’ ” (DiCola, supra, 158 Cal.App.4th at p. 674.)
” ‘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
On review of an order granting summary judgment the appellate court owes the superior court no deference; we are not bound by its stated reasons because we review its ruling not its rationale. (Coral Construction, Inc. v. City and County of San Francisco, supra, 50 Cal.4th at p. 336; Judicial Council of California v. Superior Court, supra, 229 Cal.App.4th at p. 1090.)
II. Threshold Issues
We initially address and reject Meyer‘s argument that Navarrete has improperly asserted a new cause of action on appeal—aiding and abetting an exhibition of speed in violation of
Meyer‘s contention fails under the above-summarized principles permitting this court to look beyond the labels of the pleadings and to the gravamen of the claim to assess whether the first amended complaint states a cause of action. Because Navarrete alleges that Meyer “formed an oral and/or implied agreement” or joint venture with Coleman to commit a wrongful act, “including but not limited to driving on Skyview Drive at unsafe speed” and that Meyer “aided [or] abetted” the “wrongful conduct,” her allegations encompass such a theory notwithstanding her failure to specifically reference
Meyer further contends Navarrete‘s aiding and abetting an exhibition of speed theory cannot be considered on appeal because “it is premised on a factual theory ‘the consequences of which are open to controversy and were not put in issue or presented at the trial’ . . . and are not such that they ‘could not be altered by the presentation of additional evidence.’ ” Her apparent reasoning is that the aiding and abetting theory is “flatly inconsistent” with Navarrete‘s pleaded theory of interference with Coleman‘s operation of the vehicle; she maintains interference on the one hand and aiding and abetting, on the other, are “antithetical concepts involving entirely opposite states of mind” and thus the theories cannot coexist. Meyer compares the circumstances to those in Sumner Hill Homeowners’ Assn., Inc. v. Rio Mesa Holdings LLC (2012) 205 Cal.App.4th 999.
In Sumner Hill, “[a]t every step of [the] case” (Sumner Hill Homeowners’ Assn., Inc. v. Rio Mesa Holdings, LLC, supra, 205 Cal.App.4th. at p. 1025) from the filing of the operative complaint to the court‘s statement of decision after trial, the defendants argued a map violated the Subdivision Map Act (
The theory of the trial principle of Sumner Hill does not apply here. The essential facts of Meyer‘s conduct and the accident are not in dispute; indeed Meyer conceded that for purposes of the motion, “she wanted Coleman to speed over the dips and she told him to do so.” The trial court observed in its minute order that “[t]he facts in this case are not disputed” that “Meyer did tell Mr. Coleman to drive faster to ‘catch air’ over the speed bumps.” We see nothing about the basic factual theory of Navarrete‘s case that was not presented in the trial court. Rather, we are to assess whether these facts support liability under any pleaded theory or cause of action so as to defeat Meyer‘s summary judgment motion. Nor do we agree that a theory that Meyer aided and abetted Coleman‘s wrongful speeding is antithetical to the notion that she interfered with Coleman‘s control of the vehicle. As we explain more fully below, where a passenger encourages a driver to speed on a road that the passenger knows can render the speeding car airborne, it is for a trier of fact to decide whether the passenger‘s actions constitute interference within the meaning of
III. Joint Liability Under Concert of Action/Aiding and Abetting Theory
Navarrete contends that Meyer is jointly liable for Coleman‘s negligent conduct under a concert of action theory as set forth in
Though Navarrete‘s contentions are couched on the merits, our role on summary judgment is simply to decide whether the parties possess evidence requiring the fact-weighing procedures of a trial. (Soto v. County of Riverside (2008) 162 Cal.App.4th 492, 496; City of Oceanside v. Superior Court (2000) 81 Cal.App.4th 269, 273.) ” ‘The purpose of the summary judgment procedure is not to try the issues, but merely to determine whether there are issues to be tried.’ (Orser v. George (1967) 252 Cal.App.2d 660, 669.) We view the evidence
A. Legal Principles
The concert of action theory of group liability “may be used to impose liability on a person who did not personally cause the harm to plaintiff, but whose ’ “[a]dvice or encouragement to act operates as a moral support to a tortfeasor[,] and if the act encouraged is known to be tortious[,] it has the same effect upon the liability of the adviser as participation or physical assistance. If the encouragement or assistance is a substantial factor in causing the resulting tort, the one giving it is himself a tortfeasor and is responsible for the consequences of the other‘s act.” ’ ” (Cadlo v. Owens-Illinois, Inc. (2004) 125 Cal.App.4th 513, 521, quoting Chavers v. Gatke Corp. (2003) 107 Cal.App.4th 606, 617.) The doctrine is likened to aiding and abetting. (See Saunders v. Superior Court (1994) 27 Cal.App.4th 832, 846 [describing concert of action theory under the Restatement as aiding and abetting]; Fiol v. Doellstedt (1996) 50 Cal.App.4th 1318, 1325-1326 [referencing the
Courts have applied the concert of action/aiding and abetting principles in various civil contexts, including “the ‘drag race’ and like cases, opinions in which courts held the reciprocal ‘inciting and encouraging one another to drive at a fast and reckless rate of speed’ furnished the necessary ‘proximate cause’ to support joint and several liability of both racers, including the defendant whose car did not strike the plaintiff.” (Chavers v. Gatke Corp., supra, 107 Cal.App.4th at p. 616.)
Agovino, supra, 181 Cal.App.2d 591 is one such case. There, a defendant‘s joint liability was predicated on his participation in a drag race with a third party, Gary Miner, even though the defendant‘s vehicle did not contact the car in which the plaintiff was a passenger. (Id. at p. 593.) The appellate court reversed a nonsuit granted at the close of the plaintiff‘s case, stating “it was for the jury to determine the manner of defendant‘s driving and whether the same was done in concert with Gary Miner. The evidence, both direct and circumstantial, is substantial and if believed by the jury is more than sufficient to prove that, both immediately before and at the time of the collision, defendant was racing his vehicle with the car involved in the collision in violation of [Vehicle Code] section 601.5 [
B. The Evidence Raises Triable Issues of Fact as to Joint Liability Stemming from Coleman Engaging in, and Meyer Aiding and Abetting, an Exhibition of Speed
We see little to distinguish the facts of this case from those in Agovino, supra, 181 Cal.App.2d 591. Construed most favorably to Navarrete, the
Meyer additionally argues that the evidence does not show Coleman engaged in an exhibition of speed; that “the only reasonable inference . . . is that he lost traction because he wanted to become airborne over some dips in the road” and “[t]here is no evidence that he intended to show off a fast car to his passengers or to anyone else at night in a residential neighborhood.” We disagree with Meyer‘s characterization of the statute and view of the facts.
An early case addressed what the Legislature meant by “exhibition of speed” within the meaning of
In People v. Grier (1964) 226 Cal.App.2d 360, the appellate court addressed a defendant‘s contention that the evidence was insufficient to show an exhibition of speed within the meaning of the statute where a police officer testified that during a turn, the defendant‘s vehicle tires ” ‘peeled, screeching, losing traction with the roadway.’ ” (Id. at p. 362.) The
The evidence here permits a reasonable jury to infer that Coleman accelerated the vehicle at Meyer‘s request so Meyer (and possibly Calhoun) could observe and experience the car “gain air,” as she had experienced in past trips along that road. This conduct manifestly comes within the ambit of an exhibition of speed under Harvill, Grier, and
Nor do we agree with Meyer‘s contention that there is no evidence she aided and abetted Coleman. Her claim is premised on the assertion that the law in California does not permit liability for aiding and abetting “unintentional conduct“; that Navarrete alleged no intentional tort, only that Coleman acted negligently, and there is no evidence he intended to harm anyone. She argues, “Even if Coleman inadvertently violated the law against an ‘exhibition of speed,’ which he did not, [Meyer] could not be liable for aiding and abetting such unintentional conduct.” However, for purposes of joint liability under a concert of action theory, it suffices that Meyer assist or encourage Coleman‘s breach of a duty, which
IV. Civil Conspiracy
Navarrete further contends Meyer is jointly liable based on civil conspiracy, which can arise from “[v]erbal encouragement and solicitation to commit a wrongful act“; that Meyer “formulated and communicated the plan for . . . Coleman to illegally race at high speed on Skyview Drive to become airborne when he hit the dips in the roadway” and the evidence demonstrates an agreement and plan between them to commit the wrongful act.
Civil conspiracy is not an independent cause of action. (Applied Equipment Corp. v. Litton Saudi Arabia Ltd. (1994) 7 Cal.4th 503, 510 (Applied Equipment); Kenne v. Stennis (2014) 230 Cal.App.4th 953, 968.) Instead, it is a theory of co-equal legal liability under which certain defendants may be held liable for “an independent civil wrong” (Rusheen v. Cohen (2006) 37 Cal.4th 1048, 1062; see Applied Equipment, at p. 511; Doctors’ Co. v. Superior Court (1989) 49 Cal.3d 39, 44) committed by others. A participant in the conspiracy “effectively adopts as his or her own the torts of other coconspirators within the ambit of the conspiracy.” (Applied Equipment, at p. 511.) “The elements of an action for civil conspiracy are the formation and operation of the conspiracy and damage resulting to plaintiff from an act or acts done in furtherance of the common design. . . . In such an action the major significance of the conspiracy lies in the fact that it renders each participant in the wrongful act responsible as a joint tortfeasor for all damages ensuing from the wrong, irrespective of whether or not he was a direct actor and regardless of the degree of his activity.” (Ibid.) ” ‘The essence of the claim is that it is merely a mechanism for imposing vicarious liability . . . . Each member of the conspiracy becomes liable for all acts done by others pursuant to the conspiracy, and for all damages caused thereby.’ ” (Stueve Bros. Farms, LLC v. Berger Kahn, supra, 222 Cal.App.4th at p. 324.)
Under a conspiracy theory of recovery, liability depends on the actual commission of a tort. (See Applied Equipment, supra, 7 Cal.4th at p. 511; Richard B. LeVine, Inc. v. Higashi, supra, 131 Cal.App.4th at p. 574; Kidron v. Movie Acquisition Corp. (1995) 40 Cal.App.4th 1571, 1582 [ ” ‘[t]he basis of a civil conspiracy is the formation of a group of two or more persons who have agreed to a common plan or design to commit a
We cannot say on Meyer‘s summary judgment showing that the evidence is insufficient as a matter of law to support joint liability on a theory of civil conspiracy. As we view it, the evidence raises a triable issue for a jury as to Meyer‘s co-equal liability on such a theory. Critically, the law imposed on Meyer personally an independent duty not to encourage or assist Coleman in engaging in an unlawful exhibition of speed. (
Meyer advances several arguments as to why the facts cannot support her liability based on a conspiracy. Though she correctly points out there is no independent cause of action for conspiracy, Meyer asserts any such claim must have an underlying illegal act. Meyer further argues that a conspiracy can be formed only by parties already under a legal duty to the plaintiff, and that Navarrete has not identified any duty that Meyer, as a passenger, owed to third persons standing by the roadside. We have already concluded Meyer had an independent duty under
Meyer finally argues, relying on federal or out-of-state authorities, that because Navarrete only alleged Coleman was negligent and the evidence does not permit a finding that either she or Coleman intended to harm anyone, there is no basis for liability; that there cannot be a civil conspiracy to commit a negligent act. We acknowledge there is a split within out-of-state authorities, most of which hold that parties cannot conspire to commit a negligent or unintentional act and such a conspiracy is a legal impossibility.5
But the law in California remains that a civil conspiracy requires an express or tacit agreement only to commit a civil wrong or tort, which then renders all participants “responsible . . . for all damages ensuing from the wrong . . . .” (Applied Equipment, supra, 7 Cal.4th at p. 511; see Wyatt v. Union Mortgage Co. (1979) 24 Cal.3d 773, 784-785 [“As long as two or more persons agree to perform a wrongful act, the law places civil liability for the resulting damages on all of them, regardless of whether they actually commit the tort themselves“; “[t]acit consent as well as express approval will suffice to hold a person liable as a coconspirator“].) Meyer does not cite, nor have we found, authority requiring the participants to a conspiracy to possess the specific intent to harm a particular person or commit a specific injury. The authorities cited by Meyer, while they involve intentional torts, do not expressly limit conspiracy liability to instances where participants direct their tortious or unlawful acts at a particular person. As we have summarized above, the evidence need only
V. Claim for Violation of Vehicle Code Section 21701/Negligence Per Se
Navarrete contends she presented evidence raising a triable issue of material fact as to whether Meyer unreasonably interfered with the safe operation of a vehicle by her words and actions within the meaning of
Meyer responds that the cases on which Navarrete relies make a distinction between “merely offering directions” and actual interference with a vehicle‘s operation. She argues there is no evidence she shouted at Coleman or startled him, but even if she had, Coleman did not lose control of his car because of that act. According to Meyer, “[Coleman] chose to go faster, and that conduct, not [her] supposed shouting, led to the accident.” She maintains that
Legal Principles
Reclusado involved the grant of a defense new trial motion on grounds of errors at law in jury instructions. (Reclusado v. Mangum, supra, 228 Cal.App.2d at p. 10.) There, the defendant, a backseat passenger in a vehicle driven by her 15-year-old son who had received his instruction permit days earlier, put her 18-month-old child into the front seat next to her son after which the car went off the road, struck a cement culvert, killed one person and injured the vehicle‘s occupants. (Id. at p. 12.) The plaintiff sued the driver‘s mother for negligence in part on the theory that she willfully interfered with the driver so as to affect his control of the car. (Id. at pp. 10, 11.) As relevant here, the trial court instructed the jury on the language of
On appeal, the respondent took the position that the statute required “as a prerequisite to liability there must be a physical interference with the driver‘s operation, with specific intent to affect the operation itself.” (Reclusado v. Mangum, supra, 228 Cal.App.2d at p. 15.) The appellate court rejected that position, stating that the Legislature‘s intention seemed “broader in scope.” (Ibid.) It reasoned: “Many acts which the code section is designed to prevent are not accompanied by an actual wish to interfere directly with the operation of the car, such as turning off the ignition switch, pushing the driver out of the way, or blinding his view of the road by holding some object in front of his eyes. Of course, these acts would be breaches of the code section. But there are even more frequent acts constituting interference with the driver which are reprehensible, and the evidence on behalf of the plaintiff in the present action seems to present one of them. When the occupant of a back seat wilfully thrusts a baby forward into the front seat in such a way as to
Here, in the context of a summary judgment, we must decide whether Meyer has demonstrated as a matter of law that her conduct falls outside what the Legislature intended to proscribe when it stated a person shall not willfully “interfere with” a driver “in such manner as to affect the driver‘s control of the vehicle.” In determining the meaning and scope of a statute, we begin with the statute‘s plain language and afford its words their ordinary and commonsense meaning, so as to ascertain the Legislature‘s intent. (Tract 19051 Homeowners Assn. v. Kemp (2015) 60 Cal.4th 1135, 1143; Riverside County Sheriff‘s Dept. v. Stiglitz (2014) 60 Cal.4th 624, 630.) The statute does not define the term “interfere.” The common meaning of the word “interfere” is broad: the dictionary definition is “to interpose in a way that hinders or impedes; come into collision or be in opposition” or “to enter into or take part in the concerns of others.” (Merriam-Webster‘s Collegiate Dict. (11th ed. 2006) p. 652.) Applying the ordinary meaning of these words compels us to agree with Reclusado that direct physical interference is not strictly required to violate the statute: a person can interfere with a driver so as to affect the driver‘s control of the vehicle within the meaning of
We accordingly take a broad view of what actions will constitute willful interference so as to affect a driver‘s control of a vehicle for purposes of liability under
We are unpersuaded by Meyer‘s summary judgment arguments, repeated in part in her respondent‘s brief, that unless limited in the manner she proposes, liability under
DISPOSITION
The judgment is reversed. Plaintiffs are awarded costs on appeal.
McIntyre, Acting P. J., and Irion, J., concurred.
On July 22, 2015, the opinion was modified to read as printed above.
