BETTY TANSAVATDI,
S267453
IN THE SUPREME COURT OF CALIFORNIA
April 27, 2023
Second Appellate District, Division Four B293670; Los Angeles County Superior Court BC633651 and BC652435
Justice Groban authored the opinion of the Court, in which Chief Justice Guerrero and Justices Corrigan, Liu, Kruger, Jenkins, and Evans concurred.
Opinion of the Court by Groban, J.
Under the Government Claims Act (
The question presented in this case is whether design immunity bars all forms of claims that seek to impose liability for injuries resulting from a dangerous feature of a roadway. More specifically, we must determine whether dеsign immunity is limited to claims alleging that a public entity created a dangerous roadway condition through a defective design, or whether the statutory immunity also extends to claims alleging that a public entity failed to warn of a design element that resulted in a dangerous roadway condition.
Relying on our holding in Cameron v. State of California (1972) 7 Cal.3d 318 (Cameron), we conclude that design immunity does not categorically preclude failure to warn claims that involve a discretionarily approved element of a roadway. As we expressly held in Cameron, “[W]here the state is immune from liability for injuries caused by a dangerous condition of its property because the dangerous condition was created as a result of a plan or design which conferred immunity under [Government Code] section 830.6, the state may nevertheless be liable for failure to warn of this dangerous condition.” (Cameron, at p. 329.) The effect of Cameron is that while
Moreover, the City has failed to identify any subsequent development in the law or other special justification that warrants departure from the doctrine of stare decisis. (SeeSamara v. Matar (2018) 5 Cal.5th 322, 336 [” ‘stare decisis’ is ‘a fundamental jurisprudential policy that prior applicable precedent usually must be followed’ “]; Moradi-Shalal v. Fireman‘s Fund Ins. Companies (1988) 46 Cal.3d 287, 297 [“reexamination of precedent may become necessary when subsequent developments indicate an earlier decision was unsound“]; Kisor v. Wilkie (2019) __ U.S. __ [139 S.Ct. 2400, 2422] (Kisor) [“any departure from [stare decisis] demands ‘special justification’ — something more than ‘an argument that the precedent was wrongly decided’ “].) Cameron has bеen controlling law for over 50 years and the Legislature has never chosen to abrogate the holding. (See People v. Latimer (1993) 5 Cal.4th 1203, 1213 (Latimer) [” ‘Considerations of stare decisis have special force in the area of statutory interpretation, for here . . . [the Legislature] remains free to alter what we have done’ “], italics omitted.) For all those reasons, we decline to overrule our prior precedent.
I. BACKGROUND
A. Accident and Complaint
On the afternoon of March 18, 2016, decedent Jonathan Tansavatdi was riding his bicycle on Hawthorne Boulevard in the City of Rancho Palos Verdes. Although most of Hawthorne Boulevard includes a bike lane, the bike lane stops at Dupre Drive (to the north) and then restarts after Vallon Drive (to the south). The block between Dupre and Vallon pitches sharply downhill in the southbound direction. The City chose not to provide a bike lane along this section of Hawthorne because it wanted to make space for street parking that provides access to an adjacent park. The parking spots end shortly before a right turn lane at the intersection of Hawthorne and Vallon. The bike lane then resumes on Hawthorne, south of Vallon.
The decedent‘s mother, plaintiff Betsy Tansavatdi, filed a complaint against the City for “[d]angerous [c]ondition of [p]ublic [p]roperty pursuant to Government Code section 835.” The complaint alleged that the intersection of Hawthorne Boulevard and Vallon Drive constituted a dangerous condition that the City had “created, or allowed to be created . . . under [section] 835.” The complaint further alleged the City had provided “inadequate warning of dangerous conditions not reasonably apparent to motorists . . . for those driving through the road at the intersection of Hawthorne Boulevard and Vallon Drive.”
B. Trial Court Proceedings
1. The City‘s motion for summary judgment
The City filed a motion for summary judgment arguing that it had a “complete defense to [the] action for design immunity under Government Code section 830.6.” In support of the motion, the City submitted evidence showing that local officials had approved a repaving project along Hawthorne Boulevard in 2009. The plans showed a bike lane running along Hawthorne Boulevard that stopped at Dupre Drive and then restarted again at Vallon Drive. On the block between Dupre and Vallon, the plans showed parking spots in lieu of a bike lane, and a right turn lane at the intersection of Hawthorne and Vallon. A former city engineer provided a declaration explaining that the City had decided against including a bike lane on that block because it wanted to provide on-street parking for the benefit of an adjacent park.
The City also provided the declaration of a traffic engineering expert who had reviewed the 2009 repaving plans and concluded that they were reasonable and compliant with all applicable state and federal guidelines. The engineer also reviewed collision data that showed the decedent‘s accident was the only serious collision that had occurred at the intersection of Hawthorne Boulevard and Vallon Drive between 2006 to 2017. The expert opined that this data demonstrated the intersection had an “extremely good” collision record and was safe when used with due care.
In opposition, Tansavatdi argued there were disputed questions of fact as to whether the design of the street qualified as a dangerous condition, contending that the City “should have ensured the roadway would be striped with a continuous . . . bicycle lane directing bicyclists approaching the intersection of Hawthorne and Vallon to the left of the right turn lane.” Tansavatdi also argued there were disputed issues whether the City was entitled to design immunity under
Citing Cameron, Tansavatdi separately argued that even if the City had demonstrated it was entitled to design immunity, that immunity did not apply to her claim that the City should have “warned of the dangerоus condition . . . since it [was] not reasonably apparent to a bicyclist” and thus “create[ed] a concealed trap.” Tansavatdi noted that the City‘s motion acknowledged the complaint had “pled this separate, independent theory [of dangerous conditions liability], negating any claimed design immunity.”
In support of her opposition, Tansavatdi submitted an expert declaration opining that the discontinuation of the bike lane along the steeply pitched section of Hawthorne caused “bicyclists to ride their bicycles at relatively high speeds and straight through the right turn lane at Vallon,” thus increasing the risk of collision between cars and bicycles. The declaration further stated that to avoid the possibility of injury, “a bicyclist on Hawthorne between Dupre and Vallon needs more advanced warning and positive guidance for the safe and intended operation of the roadway.”
In its reply, the City did not challenge Tansavatdi‘s assertion that Cameron had held that design immunity does not preclude a claim for failure to warn of a dangerous traffic condition. Instead, the City argued the evidence
2. The trial court‘s grant of summary judgment
The trial court granted the motion for summary judgment, concluding that the City had established as a matter of law that it was entitled to design immunity under
C. The Court of Appeal Proceedings
As in the trial court, Tansavatdi argued on appeal that the City had failed tо prove each of the elements necessary to establish design immunity. Tansavatdi also argued reversal was necessary because the trial court failed to address her alternative assertion that “design immunity ‘[does] not immunize [a government entity] for its concurrent negligence in failing to warn of the dangerous condition.’ [Citation.] The evidence detailing the City‘s failure to warn of the concealed trap here precludes a finding that design immunity applies to shield the City of all liability.”
Although the City‘s briefing focused on design immunity, it also responded to Tansavatdi‘s failure to warn claim. The City contended that even after Cameron, “a failure to warn claim cannot be based on a condition that is subject to design immunity; such a claim is only permissible when it involves something other than the approved design.” According to the City, because “the absence of a bicycle lane from the stretch of Hawthorne at issue — and the presence of a lane at other parts of Hawthorne — was part of the approved plan,” there could be no claim for failing to warn of that immunized design.
The Court of Appeal affirmed that the evidence supported a finding of design immunity, thus precluding any claim that the City was liable for having created a dangerous roadway condition by failing to provide a bike lane on the block between Dupre and Vallon. However, citing Cameron, the appellate court agreed with Tansavatdi that “design immunity does not, as a
Because the trial court did not address the failure to warn claim in its order granting summary judgment, the court remanded for further proceedings on that issue.
The City filed a petition for review challenging the court‘s conclusion that design immunity does not bar Tansavatdi‘s claim for failure to warn. We granted review.
II. DISCUSSION
A. Standard of Review
The sole question presented in this case is whether the statutory defense of design immunity set forth in
B. Legal Background
1. Relevant provisions of the Government Claims Act
a. Government liability for dangerous conditions (§ 835)
Under the Government Claims Act, a tort action cannot be maintained against a government entity unless the claim is premised on a statute providing for that liability. (See
Thus,
b. Statutory immunities to dangerous conditions liability
The Government Code also provides numerous statutory exceptions that limit liability for claims involving a dangerous condition. (See
“The rationale for design immunity is to prevent a jury from second-guessing the decision of a public entity by reviewing the identical questions of risk that had previously been considered by the government officers who
2. Relevant case law
a. Flournoy v. State of California
As discussed below, our holding in Cameron is based largely on the analysis set forth in Flournoy v. State of California (1969) 275 Cal.App.2d 806 (Flournoy). Thus, to aid our understanding of Cameron, it is helpful to first consider Flournoy.
The plaintiffs in Flournoy brought a wrongful death action under
The Court of Appeal reversed, holding that design immunity only addressed one of the two theories of dangerous conditions liability set forth in
Flournoy explained that the distinct theories of liability set forth in
The court also rejected the state‘s argument that
b. Cameron v. State of California
In Cameron, supra, 7 Cal.3d 318, plaintiffs filed a complaint alleging the state was liable under
On appeal, plaintiffs raised two arguments in support of reversal. First, they argued design immunity was inapplicable because the approved plans did not address the banking of the “S“-curve, which plaintiffs alleged was the dangerous condition that had caused the accident. Second, plaintiffs argued that “even if design immunity’ . . . immunize[d] the state for negligence in the creation of the dangerous condition, the concurrent negligence by the state in failing to warn of the dangerous condition provides an independent basis for recovery.” (Cameron, supra, 7 Cal.3d at p. 322.) Plaintiffs contended that because the state had provided no evidence that this “negligent failure to warn” was “the result of any design or plan which would confer immunity under section 830.6“, such conduct provided a separate “basis for recovery, even if the dangerous condition itself was created as a result of a plan covered by section 830.6.” (Id. at p. 327.)
We agreed with both arguments. Regarding the first issue, we found the state had presented no evidence that the curve‘s banking was part of the design approved by the public entity, and thus there was “no basis for concluding that any liability for injuries caused by this [alleged defect] was immunized by section 830.6.” (Cameron, supra, 7 Cal.3d at p. 326, fn. omitted.) Although that conclusion was sufficient to reverse the trial court‘s judgment of nonsuit, we went on to consider plaintiffs’ second argument that, even if proven, design immunity would not preclude their claim for failing to warn motorists about the dangerous curve. We explained that addressing this alternative claim was necessary “[f]or the guidance of the trial court” (id. at p. 326) because it was possible “upon remand that the state could produce evidence to show that the [banking] was [part of the apprоved design]. In that event, plaintiffs’ second contention would become determinative on the issue of design immunity.” (Id. at p. 327, fn. 11.)
Turning to whether
We then “recapitulate[d]” our holding, explaining that “where the state is immune from liability for injuries caused by a dangerous condition of its property because the dangerous condition was created as a result of a plan or design which conferred immunity under section 830.6, the state may nevertheless be liable for failure to warn of this dangerous condition where the failure to warn is negligent and is an independent, separate, concurring cause of the accident.” (Cameron, supra, 7 Cal.3d at p. 329.)
C. Analysis
To resolve the legal question presented in this case, we must answer three questions involving Cameron. First, we must determine whether the Court of Appeal correctly interpreted Cameron as holding that “design immunity for a dangerous condition [does] not necessarily shield the state from liability for a failure to warn of the same dangerous condition.” (Tansavatdi, supra, 60 Cal.App.5th at p. 442.) Second, assuming the interpretation was correct, we must address the City‘s аssertion that Cameron‘s analysis regarding failure to warn claims does not constitute binding precedent or has otherwise been impliedly displaced by subsequent events. And third, to the extent the Court of Appeal properly interpreted Cameron and the decision is binding precedent, we must decide whether there is an adequate justification to depart from the doctrine of stare decisis and overrule our prior holding.
1. The breadth of Cameron‘s holding
a. The Court of Appeal correctly interpreted Cameron
The first question we must resolve is whether the Court of Appeal correctly interpreted Cameron as permitting failure to warn claims that involve an immunized element of a design decision. Several other courts have adopted a similar reading of Cameron. (See Grenier v. City of Irwindale (1997) 57 Cal.App.4th 931, 945 [“[t]he failure to warn of a trap can constitute independent negligence, regardless of design immunity“]; Hefner v. County of Sacramento (1988) 197 Cal.App.3d 1007, 1017, abrogated on another ground in Cornette, supra, 26 Cal.4th 63; Levine v. City of Los Angeles (1977) 68 Cal.App.3d 481, 488; Anderson v. City of Thousand Oaks (1976) 65 Cal.App.3d 82, 91 (Anderson) [“In spite of respondent‘s immunity for a defectively designed roadway, a second independent ground of liability under subdivision (b) of Government Code section 835 exists for its failure to warn of the dangerous condition if it had actual or constructive notice of such a condition“]; see also Van Alstyne, supra, § 3.40 at p. 253 [Cameron and other authorities support the proposition that “even if the source of the danger is inherent in the approved plan or design of the improvement, and therefore appears to be nonactionable under the ‘design immunity,’ the entity‘s failure to pose adequate warning signs may result in liability“].)
The City, however, argues we should follow the analysis of Weinstein v. Department of Transportation (2006) 139 Cal.App.4th 52 (Weinstein), which adopted a substantially narrower interpretation of Cameron. The plaintiffs in Weinstein alleged that a freeway “lane drop” (the discontinuation of a lane) created a dangerous traffic condition and that defendant had failed to properly warn of that condition. (Id. at p. 54.) The trial court granted summary judgment based on design immunity. On appeal, the court rejected plaintiffs’ contention that “defendant‘s design immunity defense did not bar them from recovering for defendant‘s failure to post” sufficient warnings about the lane drop. (Id. at p. 61.) The appellate court explained that ” ‘[i]t would be illogical to hold that a public entity immune from liability because the design was deemed reasonably adoptable, could then be held liable for failing to warn that the design was dangerous.’ [Citation.] Since defendant could not be held liable for these aspects of the roadway‘s design as dangerous conditions, it could not be held liable for failing to warn of thеse same aspects.” (Ibid.) Weinstein further explained that its holding was not in conflict with Cameron. According to the court, ”Cameron involved the failure to warn of a hidden dangerous condition that was not part of the approved design of the highway. [Citation.] Here, plaintiffs claim that defendant was obligated to warn of
conditions that were part of the approved design.” (Weinstein, at p. 61, italics omitted.)
b. Cameron‘s limitations on failure to warn claims
While we agree with the Court of Appeal‘s determination that Weinstein misread Cameron, for the guidance of our courts we think it helpful to clarify additional aspects of Cameron‘s analysis that affect the requirements necessary to prevail on a claim alleging failure to warn of a dangerous traffic condition.
First, as noted above, Cameron expressly adopted both the reasoning and the conclusions set forth in Flournoy. (See Cameron, supra, 7 Cal.3d at p. 328.) Flournoy, in turn, made clear that its conclusion that design immunity does not categorically preclude failure to warn claims was based on the two distinct grounds for dangerous conditions liability set forth in
Second, while Cameron held that design immunity does not categorically preclude claims alleging failure to warn of a dangerous traffic condition pursuant to
Third, Cameron makes clear that to establish liability for failing to warn of a dangerous traffic condition that is otherwise subject to design immunity, the plaintiff must prove the absence of a warning was an “independent, separate, concurring cause of the accident.” (Cameron, supra, 7 Cal.3d at p. 329.) We have previously observed that “[i]n cases where concurrent independent causes contribute to an injury, we apply the ‘substantial factor’ test” (State Dept. of State Hospitals v. Superior Court (2015) 61 Cal.4th 339, 352, fn. 12), which requires the plaintiff to “show some substantial link or nexus between omission and injury.” (Saelzler v. Advanced Group 400 (2001) 25 Cal.4th 763, 778.) Thus, if a plaintiff is not able to establish that the absence of a warning sign was a substantial factor in causing the injury, the clаim will fail.
Finally, we note that while Cameron concluded a public entity can be held liable for failing to warn of a dangerous roadway feature that was the result of a properly approved design, our decision did not address whether design immunity might apply if the public entity is able to show that the presence or absence of warning signs was part of the approved design. The plaintiffs in Cameron specifically alleged that the state‘s failure to warn was not part of any approved plan (id. at p. 326), and they acknowledged in their petition for review that
The above discussion illustrates that while Cameron generally permits claims for failure to warn of a dangerous traffic condition that is subject to design immunity, a plaintiff pursuing such a claim must nonetheless prove
2. Cameron constitutes binding precedent
Having clarified the breadth of our holding in Cameron, we next consider the City‘s arguments that Cameron‘s discussion of failure to warn claims is nonbinding dicta or, alternatively, no longer remains good law due to an intervening amendment to
a. Cameron‘s discussion of the plaintiffs’ failure to warn claim is not dicta
The City argues that Cameron‘s discussion of the plaintiffs’ failure to warn claim is properly construed as nonbinding “dictum” insofar as the discussion was only provided “‘[f]or the guidance of the trial court on remand‘” in the event the state was able to prove on remand that the banking of the curve was an approved aspect of the plan. This argument is without merit.
We have previously held that “[s]tatements by appellate courts ‘responsive to the issues raised on appeal and . . . intended to guide the parties and the trial court in resolving the matter following . . . remand’ are not dicta.” (Sonic-Calabasas A, Inc. v. Moreno (2013) 57 Cal.4th 1109, 1158.) Cameron expressly clarified why we elected to address the failure to warn claim at issue in that case, explaining that if the state was able to produce evidence showing the banking of the “S” turn was part of the approved design, “plaintiffs’ second contention” — i.e., their failure to warn claim — “would become determinative on the issue of design immunity.” (Cameron, supra, 7 Cal.3d at p. 327, fn. 11.) Under established law, our analysis of the plaintiffs’ failure to warn claim is not dicta.
b. The 1979 amendments to section 830.6 did not abrogate Cameron
The City next argues that even if Cameron held that design immunity does not preclude failure to warn claims, the holding is no longer good law in light of amendments the Legislature made to
To understand this argument, further background discussion regarding the 1979 amendments is necessary. When originally enacted in 1963,
In 1979, the Legislature responded to Baldwin by adopting Assembly Bill No. 893 (1979-1980 Reg. Sess.) (Assembly Bill 893), which amended
Notwithstanding notice that constructed or improved public property may no longer be in conformity with [an approved] plan or design . . . , the immunity provided by this section shall continue for a reasonable period of timе 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 [the approved plan] . . . . 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. (Italics added.)
As we discussed in Cornette, the legislative history of Assembly Bill 893 makes clear the amendments were intended to both codify Baldwin‘s conclusion that design immunity can be lost due to changed circumstances while also softening the financial ramifications of such a rule by allowing public entities “a reasonable time to finance and take remedial action or to provide adequate warning of the dangerous condition.” (Cornette, at p. 72.)
The City argues the 1979 amendments undermine Cameron because the statute now expressly describes the limited circumstances under which design
We are not persuaded. As noted above, the legislative history demonstrates that the 1979 amendments were intended to mitigate the financial effects of Baldwin‘s holding that design immunity can be lost when “the plan or design has become dangerоus because of a change of physical conditions.” (Cornette, supra, 26 Cal.4th at p. 71, italics added.) Cameron, in contrast, addresses whether design immunity applies to failure to warn claims irrespective of changed circumstances. Indeed, in the claims at issue in Cameron, there was no allegation that the challenged design feature (the banking of the turn) had become dangerous as the result of changed physical conditions, but rather that the design of the roadway was dangerous from its inception, and that a warning would have mitigated the problem. Thus, Cameron allows plaintiffs to seek redress for injuries where the public entity has notice that an approved design has resulted in a concealed traffic danger and a warning would have protected against that danger. The 1979 amendments do not speak to that specific situation.
The legislative history lends clear support to the conclusion that the 1979 amendments were unrelated to Cameron. In January 1979, the Joint Committee on Tort Liability, chaired by assemblyman John Knox, issued a staff report recommending that the Legislature amend
In the 1979 amendments that followed, however, the Legislature made the recommended changes in response to Baldwin but took no action to abrogate Cameron. Indeed, in a letter that Assemblyman Knox (who both authored
3. Adherence to stare decisis
Finally, we address the City‘s contention that even if Cameron remains binding precedent, we should overrule the decision and hold that design immunity precludes any claim alleging that a public entity failed to
a. Cameron‘s reasoning is not “illogical”
The City argues we should depart from stare decisis because Cameron‘s holding is “illogical” insofar as it takes away the very immunity that
Contrary to the City‘s suggestion, we find nothing illogical in Cameron‘s conclusion that while
Indeed, Cameron‘s conclusion that a government entity cannot simply remain silent when it has notice that a reasonably approved design presents a danger to the public (see
While Baldwin and the 1979 amendments addressed how design immunity can be retained or lost when changed circumstances have rendered an approved design dangerous, Cameron‘s conclusion that
In sum, we find nothing illogical about interpreting
b. Factors supporting stare decisis
In addition to Cameron being well reasoned, several other factors support application of stare decisis. Our unanimous decision in Cameron is over 50 years old. (See Trope, supra, 11 Cal.4th at p. 288 [citing “age of the precedent” as factor in evaluating stare decisis]; People v. Shea (1899) 125 Cal. 151, 153; see also Woollacott v. Meekin (1907) 151 Cal. 701, 705 [noting prior opinion was unanimous in applying stare decisis].) While some decisions have suggested that design immunity continues to preclude most forms of failure to warn claims, the weight of authority has long understood Cameron to preserve such claims. (See ante, at pp. 18-21; 9 Witkin, Cal. Proc. (6th ed. 2023) Appeal, § 536 [“The long acceptance of a rule by the courts, as where it is followed in other cases, . . . is a potent argument in favor of allowing it to stand“].) Moreover, on the record before us, there has been no showing that Cameron has broadly impacted government liability for dangerous conditions or gravely undermined design immunity. (Cf. Johnson v. Department of Justice (2015) 60 Cal.4th 871, 875 [overruling prior precedent that was shown to be “having a broad impact“].) That is not particularly surprising given that, as discussed above, Cameron leaves in place substantial barriers for parties who
Finally, it bears emphasizing that Cameron involves a question of statutory interpretation, which leaves the Legislature free to abrogate the holding through amendment of the Government Claims Act. (See Latimer, supra, 5 Cal.4th at p. 1213 [“‘Considerations of stare decisis have special force in the area of statutory interpretation, for here . . . Congress remains free to alter what we have done‘“]; Halliburton Co. v. Erica P. John Fund, Inc. (2014) 573 U.S. 258, 274.) The fact that the Legislature has never elected to address Cameron is particularly persuasive in light of legislative history showing that it was directly asked to do so. As discussed above, that history shows the Legislature previously chose to follow a legislative committee‘s recommendation to amend
III. DISPOSITION
The Court of Appeal‘s judgment is affirmed and the matter is remanded to the trial court for further proceedings consistent with this opinion.
GROBAN, J.
We Concur:
GUERRERO, C. J.
CORRIGAN, J.
LIU, J.
KRUGER, J.
JENKINS, J.
EVANS, J.
Notes
Although this isolated passage is arguably in tension with some of our discussion in Cameron, we find it notable that Cornette did not involve a claim for failure to warn nor did it discuss Cameron‘s treatment of failure to warn claims. Instead, the plaintiff in Cornette claimed loss of design immunity based on changed physical circumstances. Moreover, Cornette‘s brief reference to
This argument, however, misconstrues Cameron‘s reasoning as to why design immunity does not categorically preclude claims for failure to warn. As discussed above, we do not read Cameron as having concluded that the concealed trap exception in
