Robinson v. United StatesRobinson v. United States
MEMORANDUM AND ORDER
Plaintiffs Rodney Robinson, Linda Robinson, and Daniel Timko (collectively referred to as “Plaintiffs”) brought an action under the Federal Tort Claims Act (“FTCA”), 28 U.S.C. §§ 2671 through 2680 against Defendant United States of America (“the Government”). Plaintiffs allege that agents and employees of the Government negligently allowed a prescribed fire started on the Government’s property to escape onto the property occupied by the Plaintiffs, thereby causing Plaintiffs to suffer emotional distress and damages to their personal property. This matter is before the court on cross-motions for Summary Adjudication of Issues pursuant to Rule 56 of the Federal Rules of Civil Procedure.
1
The Government seeks an order
BACKGROUND
On July 2, 1999, the Bureau of Land Management (“BLM”), a division of the United States Department of the Interior, started on government property, which is commonly known as “Lowden Ranch,” a prescribed burn in order to rid the area of noxious weeds. The Government’s agents attempted to control and contain the fire. Nevertheless, as a result of the negligence of the Government, the fire spread beyond Lowden Ranch and spread over 2,000 acres. Eventually, the fire consumed 23 houses in and around Lewiston, California (including residence occupied by the Plaintiffs as leasehold tenants), damaged dozens of other properties, and generated more than 350 claims for compensation under the FTCA. 2
Plaintiff Daniel Timko, the son of Plaintiff Linda Robinson and stepson of Plaintiff Rodney Robinson, was seventeen years old and resided with his mother and stepfather at the time of the fire. Timko was at a location two miles from the Plaintiffs’ home when he learned of the fire. Upon learning of the fire, Timko drove back to the Plaintiffs’ home, passing through an area where he saw embers falling on the road. After Timko arrived home, Plaintiffs were informed by a local law enforcement officer that they had ten minutes to gather their belongings. After receiving this advisory, Plaintiffs gathered some belongings before evacuating their property.
After Plaintiff Rodney Robinson evacuated his home, he returned to his home in order to attempt to save a car in the garage from the fire. The fire resulted in severe damage to real and personal property possessed by the Plaintiffs, including destroying their house, pool, shop, other outbuildings, and acres of landscaping. Plaintiffs were not physically injured as a result of the fire nor did they see a close relative physically injured.
STANDARD
The Federal Rules of Civil Procedure provide for summary adjudication when “the pleadings, depositions, answers to interrogatories, and admissions on file, together with affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law.” Fed.R.Civ.P. 56(c). One of the principal purposes of the rule is to dispose of factually unsupported claims or defenses.
Celotex Corp. v. Catrett,
In considering a motion for summary judgment, the court must examine all the evidence in the light most favorable to the non-moving party.
United States v. Diebold, Inc.,
ANALYSIS
Plaintiffs brought this action against the Government under the FCTA. The FCTA provides, “[t]he United States shall be liable, respecting the provisions of this title relating to tort claims, in the same manner and to the same extent as a private individual under like circum
Plaintiffs assert two causes of action— negligence and trespass. Plaintiffs seek damages for emotional distress arising out of both negligence and trespass and damages for personal property.
The Government admits that its negligence caused the fire to escape from Low-den Ranch. However, the Government contends that Plaintiffs are not entitled to emotional distress damages. First, the Government argues that California Health & Safety Code §§ 13007 and 13008 limit Plaintiffs’ recovery to damages to property alone. Second, the Government, contends that even if sections 13007 and 13008 do not provide such a limit on Plaintiffs’ recovery, Plaintiffs are cannot recover for emotional distress arising out of trespass absent intentional wrongdoing. Thirdly, the Government claims that the Plaintiffs are not entitled to emotional distress damages under any of the theories for liability premised on negligence.
Plaintiffs argue that the proper valuation of their destroyed personal property is the peculiar value placed upon these items by the Plaintiff. The Plaintiff claims that it should be able to offer evidence of this peculiar value at trial.
The Government contends that the prop.er valuation of Plaintiffs’ personal property that was destroyed in the fire is market value.
1. California Health & Safety Code §§ 13007 and 13008
As an initial matter, this court must determine whether California Health & Safety Code §§ 13007 and 13008 limit Plaintiffs to recovery for damages to property only. 3 The Government contends that sections 13007 and 13008 do place such a limit on Plaintiffs’ damages. The Plaintiffs say that these code sections are not meant as a ceding on damages resulting from an escaped fire but, rather, as a floor.
Plaintiffs argue that California law treats statutory remedies like sections 13007 and 13008 as additions, rather than deductions from, Plaintiffs’ general protection against negligent harm provided for in California Civil Code section 1714. 4 Plaintiffs maintain that nothing in either section explicitly precludes them from pursuing personal injury claims against defendant. Furthermore, they state that the Legislature only intended to remove penalties associated with negligent escaped fire cases by limiting plaintiffs to actual damages.
Similarly, the California Supreme Court held in
Rojo v. Kliger,
The Government cites a California appellate court case with a different fact pattern than this case to support the proposition that sections 13007 and 13008 limit Plaintiffs’ recovery to damage to their property.
City of Los Angeles v. Shpegel-Dimsey, Inc.,
2. Emotional Distress Damages Arising from Trespass
In California, trespass may be the result of intentional, reckless, negligent, or ultrahazardous activity.
See Armitage v. Decker,
Plaintiffs rely principally on
Herzog v. Grosso,
A careful parsing of the facts of many California cases dealing with the recovery of emotional distress damages, where the only injury is to property, reveal that California courts have only awarded emotional distress damages in cases either where the conduct is continuous or ongoing or inten tional. 6
In
Gonzales,
the plaintiff alleged emotional distress as a result of defendant storage company’s negligently allowing two individuals (including one of whom claimed to be plaintiff) to carry away plaintiffs personal belongings in storage. The court allowed recovery for emotional distress specifically because the case involved the intentional tort of conversion. “[I]t is ... important to recognize that negligent damage to personal property, for which the law generally will not permit recovery of emotional distress damages ... is distinct from the conversion of personal property.”
Gonzales,
In this case, the Government admitted that its conduct in allowing the fire to escape was negligent and argues that no facts support an intentional tort or trespass. Importantly, Plaintiffs have not pled either an intentional tort or a trespass based on an intentional act. Rather, Plaintiffs pled a one-time occurrence that resulted from the Government’s negligent
However, Plaintiffs argue that they are entitled to emotional distress damages because the conduct of the Burn Boss, the BLM employee who had decided to conduct the prescribed burn, amounted to “willful misconduct” because he knew of indicators which militated against conducting the burn but decided to conduct the burn anyway. 7 To support their contention, Plaintiffs cite an investigatory internal report commissioned by the BLM to determine the circumstances of the escaped fire. See Mem. of P. & A. in Supp. of Pis.’ Opp’n at Ex. A. Plaintiffs contend that this investigatory report shows that BLM personnel violated a number of internal agency procedures in conducting the fire and constituted willful disregard of the danger posed by the fire.
However, there is a qualitative difference between intentional and negligent conduct. Even assuming that the Burn Boss made a decision to proceed with the burn in spite of contrary indications, as Plaintiffs allege, the record does not indicate that the Burn Boss’ behavior amounted to intentional conduct. The Plaintiffs do not allege that the Burn Boss intended to burn neighboring homes and property. Nor can it be said, based on the record, that the Burn Boss recklessly proceeded with the burn, heedless to any danger it might pose. Even if Plaintiffs’ characterization of events is correct, the most that can be shown is that the Burn Boss was grossly negligent, but did not act intentionally.
3. Emotional Distress Damages arising from Negligence
In California, “ ‘[t]he negligence causing of emotional distress is not an independent tort but the tort of negligence.’ ”
Marlene F. v. Affiliated Psychiatric Medical Clinic, Inc.,
A. Parasitic damages
A plaintiff may recover emotional distress damages in a negligence action as parasitic to damages for physical injury. Put another way, a plaintiff who suffers physical injury as a result of negligence may also recover emotional distress damages resulting from fear of future harm attributable to the physical injury.
See Potter v. Firestone Tire and Rubber Co.,
Plaintiffs contend that they have suffered physical injury, including physical manifestations of stress and depression. However, even assuming that Plaintiffs do suffer these physical symptoms, Plaintiffs’
B. Bystander
The California Supreme Court has stated, “[t]he ‘bystander’ cases ... address ‘the question of duty in circumstances in which a plaintiff seeks to recover damages as a percipient witness to the injury of another’ ... [B]ystander liability is premised upon a defendant’s violation of a duty not to negligently cause emotional distress to people who observe conduct which causes harm to another.”
Burgess v. Superior Court of Los Angeles
County,
In
Thing v. La Chusa,
Since the Plaintiffs are immediate family members, they satisfy the first Thing requirement. However, they do not satisfy the second. Obviously, no Plaintiffs witnessed anyone suffer physical injury as a result of the fire because no one was physically injured as a result of the fire. Even assuming that Plaintiffs were fearful fellow family members might suffer physical injury from the fire, this generalized fear is not compensable.
In
Scherr v. Las Vegas Hilton,
Plaintiff alleges she knew her husband was somewhere in the hotel at the time of the fire, but the element of certainty of injurious impact ... is missing here. Put simply, it is the contemporaneous perception of the infliction of injury on a closely related person that causes actionable emotional shock to a third party bystander....
Scherr,
Similarly, Plaintiffs in this case possibly suffered stress at the thought that the escaped fire might injure a close relative. However, since Plaintiffs did not see an injury-producing event, much less witness injury to a close relative, Plaintiffs cannot recover emotional distress under a “bystander” theory.
C. Direct Victim
The “direct victim” theory was first articulated by the California Supreme Court in
Molien v. Kaiser Foundation Hospitals,
The Government argues that a pre-exist-ing relationship is necessary, and, aside from the Plaintiffs’ United States citizenship, no pre-existing relationship exists between the parties. Plaintiffs dispute that a pre-existing relationship is necessary under the “direct victim” theory.
In
Marlene F.,
the mothers of sons who had been sexually molested by their therapist were allowed to recover against the therapist because a relationship existed between the therapist and the mothers since the entire family had entered counseling.
Marlene F.,
However, a closer reading of
Burgess
and
Marlene F.
reveals that they do not require a pre-existing relationship under the “direct victim” theory. Both
Burgess
and
Marlene F.
state that the duty imposed by the plaintiff may be (1) assumed by the defendant; (2) imposed as a matter of law; or (3) arise from a relationship between the two. In
Marlene F.,
the court stated, “Damages for severe emotional distress ... are recoverable in a negligence action when they result from the breach of a duty owed the plaintiff that is assumed by the defendant or imposed on the defendant as a matter of law, or that arises out of a relationship between the two.”
Marlene F.,
The focus on a pre-existing relationship in
Burgess
is explainable given the physician-patient context of the case.
8
Howev
Given that a pre-existing relationship is not required to recover under the “direct victim” theory, this court must ask whether the Government owes a duty to the Plaintiffs, what is the source of that duty, and does that duty support the award of emotional distress damages. Plaintiffs argue the duty is statutory in nature.
The question of what duty is owed to plaintiffs in a mass tort context, as presented in this case, was addressed in
Potter v. Firestone Tire and Rubber Co.,
Firestone did violate a duty imposed on it by law and regulation to dispose of toxic waste only in a class I landfill and to avoid contamination of underground water. The violation led directly to plaintiffs’ ingestion of various known and suspected carcinogens, and thus to their fear of suffering the very harm which the Legislature sought by statute to avoid. Their fear of cancer was proximately caused by Firestone’s unlawful conduct which threatened serious physical injury.
Id.
at 985,
In this case, the Government had a statutory duty to conduct its prescribed
However, as a result of warnings issued by law enforcement officers, Plaintiffs avoided the threat of specific physical injury. Plaintiffs were able to evacuate their residence before the fire was in danger of reaching them. This is not a case where Plaintiffs escaped from a burning building. Rather, Plaintiffs were warned ahead of time to prevent the possibility of such a specific threat. If any of the Plaintiffs were ever at risk of physical injury at all, it was as a result of their own affirmative decisions to return to the scene.
This case is in contrast to
Potter.
In
Potter,
the court found that defendant’s disposition of toxic waste in unauthorized areas led to contamination of underground water, which “led directly to plaintiffs’ ingestion of various known and suspected carcinogens, and thus to their fear of suffering the very harm which the Legislature sought by statute to avoid.”
Potter,
The defendant in
Potter
argued that the plaintiffs should not be allowed to recover because fear of cancer claims are linked to a future harm that may or may not materialize and that such claims raise concerns about speculation and uncertainty.
Potter,
In this case, the Plaintiffs did not encounter a specific threat of personal injury since, upon being warned ten minutes before the fire reached the house, they evacuated the premises. Rather, the most that can be said is that Plaintiffs faced an avoidable risk of harm. This avoidable risk, not actualized, is not sufficient to allow Plaintiffs to recover emotional distress damages under a “direct victim” theory of negligence. Plaintiffs have not sat
D. “Willful Misconduct”
Plaintiffs argue that they are entitled to recover emotional distress damages because the Government’s conduct was “willful misconduct.” Plaintiffs contend that the actions of the Burn Boss, the Government’s employee supervising the prescribed fire, were willful misconduct because he (1) had actual or constructive knowledge of the peril the fire posed to the community; (2) had actual or constructive knowledge that injury was the probable result of the danger; and (3) consciously failed to act to avoid known dangers. Plaintiffs argue that the Burn Boss deliberately decided to conduct the fire in total disregard for the safety of the community.
In this second context — negligence—the concept of willful misconduct is used in two ways. The first way is in connection to the rule of contributory negligence. Prior to 1975, California operated under a contributory negligence regime in which a plaintiff was barred from recovery if she was negligent in any way.
See Southern Pacific Transportation Co. v. California,
In 1975, California adopted the comparative negligence rule, which apportions liability for damages in accordance with the fault of the parties.
See Li v. Yellow Cab. Co.,
The second way in which “willful misconduct” is used in the tort context of negligence is to support the award of punitive damages. “ ‘In order to justify an award of punitive damages ... [in negligence cases], the plaintiff must establish that the defendant was aware of the probable dangerous consequences of his conduct, and that he willfully and deliberately failed to avoid those consequences.’ ”
Bell v. Sharp Cabrillo Hospital,
Therefore, Plaintiffs cannot recover emotional distress damages on the theory that the Government’s conduct constitutes “willful misconduct.” 11
As discussed under the trespass section above, even if Plaintiffs’ characterization of the Burn Boss’ behavior is correct, the record submitted by the parties shows that his conduct amounts to gross negligence, at most, not intentional conduct.
5. Proper Valuation of Personal Property
The general rule is the value of property lost or destroyed is determined by its market value at the time and place of the tort. See Cal.Civ.Code § 3354. There is a limited exception to this rule for property with a peculiar value. California Civil Code section 3355 provides that one who had notice of the peculiar value of the property, or who acted willfully in causing the loss or injury of the property, may be liable to the plaintiff for the peculiar value of the item. See Cal.Civ.Code § 3355.
To establish that section 3355 of the Civil Code is applicable to the present action, Plaintiffs must show either (1) the Government had notice of the value of the items in plaintiffs’ home, or (2) the Government acted willfully in setting the fire. See id. As to the first part, it does not appear, nor do Plaintiffs argue, the Government had notice of the peculiar value of plaintiffs items. Rather, Plaintiffs again argue that the “willful misconduct” of the Burn Boss entitles them to recover, this time, specifically under section 3355.
Section 3355 does not provide a definition of a “willful” act. Rather, the definition must be found in common law. One California appellate court has defined willfulness as when an “ ‘actor has
intentionally
done an act of an unreasonable char
[ujnlike negligence, which implies a failure to use ordinary care, and even gross negligence, which connotes such a lack of care as may be presumed to indicate a passive and indifferent attitude toward results, willful misconduct is not marked by a mere absence of care. Rather, it “ ‘involves a more positive intent actually to harm another or to do an act with a positive, active and absolute disregard of its consequences.’ ”
Calvillo-Silva v. Home Grocery,
Intent for negligence does not rise to the level of intent for a willful act. Negligence merely requires a lack of ordinary care, while a willful act requires the wrongdoer to have known the risk, but intentionally acted anyway, disregarding the consequences.
See id.
at 729,
Furthermore, even assuming Plaintiffs could prove that the Burn Boss acted willfully or wantonly when the fire was set, Plaintiffs must still have a rational basis for the peculiar valuation of their property.
12
See Willard v. Valley Gas & Fuel Co.,
Plaintiffs argue that if the court holds that they are only entitled to the market value of their lost property, they are entitled to recover damages for the items without a market value, such as little league trophies. Plaintiffs maintain that this value should be determined through testimony regarding the items’ sentimental
The Government states that Plaintiffs’ recovery is limited to the market value of items destroyed. The Government argues that the value of items with no market value must be ascertained in some rational way, and that since Plaintiffs have not provided a rational basis for determining the value of such items, they are limited to nominal damages.
A. Property with a determinable market value.
For damage to property with a determinable market value, a plaintiff is limited, in his or her recovery, to that value only. The value of the item lost is determined by “the price at which he [or she] might have bought an equivalent thing in the market” at the same time and place the injury occurred. Cal.Civ.Code § 3354. If Plaintiffs could have purchased items equivalent to those destroyed by the fire, that is the limit of their recovery for damage to that property. 14
B. Property with no market value.
For items with no market value, Plaintiffs are entitled to recover the rationally determined value of those items.
Willard,
In
Zvolanek v. Bodger Seeds,
In this case, in order to recover more than nominal damages for items with no market value, such as little league trophies, year books, and so forth, Plaintiffs must provide a rational basis for determining their value. The sentimental or subjective value placed on such items is not permitted.
CONCLUSION
Defendants’ motion for summary adjudication is GRANTED and Plaintiffs’ motion for summary adjudication is DENIED.
IT IS SO ORDERED.
Notes
. Plaintiffs did not originally file a Motion for Summary Adjudication. However, the parties have stipulated that Plaintiffs' Opposition to Defendants' Motion for Summary Adjudi
. There are three other cases related to this case: Myers v. United States; Ehret v. United States; and Templeton v. United States. The instant case, the three aforementioned related cases, and eleven other cases are all scheduled for trial in August 2002. Plaintiffs in all of these cases assert damages resulting from destruction to their real and personal property as a result of the fire started on Lowden Ranch. Plaintiffs in all of these cases, and approximately 100 others yet to be filed, are all represented by the same counsel. All parties anticipate that the legal issues raised in this case will also be relevant to the related cases and eleven other cases, and are likely to be relevant to the cases that have yet to be filed.
Since the escaped fire injured the properties of so many people, including the Plaintiffs, it clearly fits the definition of a mass tort, defined as a "civil wrong that injures many people." Black's Law Dictionary 1497 (7th ed.1999). Examples of mass torts include toxic emissions from a factory, the crash of a commercial airliner, and contamination from an industrial-waste-disposal site. See id. The court, and the parties, believe that resolution of issues in Plaintiffs’ case will also assist resolution of similar issues in the fourteen related cases and 100 cases yet to be filed.
. California Health and Safely Code sections 13007 and 13008 read as follows:
Any person who personally or through another wilfully, negligently, or in violation of law, sets fire to, allows fire to be set to, or allows a fire kindled or attended by him to escape to, the property of another, whether privately or publicly owned, is liable to the owner of such property for any damages to the property caused by the fire.
Cal. Health & Safety Code § 13007.
Any person who allows any fire burning upon his property to escape to the property of another, whether privately or publicly owned, without exercising due diligence to control such fire, is liable to the owner of the property for the damages to the property caused by the fire.
Cal. Health & Safety Code § 13008.
. California Civil Code section 1714(a) reads: "[e]very one is responsible, not only for the result of his willful acts, but also for an injury occasioned to another by his want of ordinary care or skill in the management of his property or person.” Cal.Civ.Code § 1714(a).
. The Ninth Circuit cited a number of California cases to support this assertion.
See Anderson,
.
See Erlich v. Menezes,
. The concept of "willful misconduct” will be dealt with in three contexts in the court's opinion: trespass, negligence, and valuation of personal property based on statute. The court recognizes that it is difficult to deal with willful misconduct in the abstract because it can be interpreted differently based on whether the context is tort or statute. Therefore, it is necessary to address willful misconduct separately in these three contexts rather than in one section.
.
See Wooden v. Raveling,
Given the context of Burgess, the reason for the Supreme Court’s focus on pre-exist-ing relationship as the source of the defendant doctor's duty is apparent. Those were the facts of Burgess. Nowhere does Burgess expressly state that a pre-existing relationship is the only possible origin for the necessary duty. To the contrary, Burgess identified three possible sources forthe necessary duty, including a duty imposed by law.
Id.
at 1039-40,
. The Government also cites
Martin v. United States,
. California has enacted statutes which specifically impose certain duties on persons conducting prescribed burns. See Cal.Pub.Res. Code §§ 4421-4426 (Cal.Pub.Res.Code § 4424 has been repealed). For example, Cal.Pub.Res.Code § 4422 states as follows:
A person shall not do any of the following: (a) Willfully or knowingly allow fire to burn uncontrolled on land which he owns or controls, or to escape to the lands of any person other than that of the owner.
(b) Allow any fire kindled or attended to by him to escape from his control or to spread to the land of any person other than from the land from which the fire originated.
Id.
. Since the Plaintiffs in this case have not pled that the Government committed an intentional tort (their complaint lists negligence and trespass based on negligent behavior as their causes of action), this court does not address "willful misconduct” in the context of intentional tort.
The Government argues extensively that Plaintiffs cannot prove willful misconduct as a matter of fact. See Reply Mem. in Supp. of Def.'s Mot. at 3-7. Plaintiffs devote their entire Reply Memorandum to showing that they can prove willful misconduct as a matter of fact. Since this court concludes that Plaintiffs cannot plead willful misconduct as a matter of law, it is not necessary to decide whether they could prove willful misconduct as a matter of fact.
This court’s conclusion is not affected by the two Ninth Circuit and one Northern District cases cited by Plaintiffs since these cases are inapplicable.
Rost v. United States,
. This is illustrated by the appellate court case,
King v. Karpe,
. In
Showalter,
the court held that
Willard
and other cases misstated the test as to whether a statement is
res gestae. See Showalter,
.
See Hand Elecs., Inc. v. Snowline Joint Unified Sch. Dist.,