EVAN WEISS et al., Plaintiffs and Appellants, v. THE PEOPLE ex rel. DEPARTMENT OF TRANSPORTATION et al., Defendants and Respondents.
S248141
IN THE SUPREME COURT OF CALIFORNIA
July 16, 2020
Fourth Appellate District, Division Three G052735; Orange County Superior Court 30-2012-00605637
Justice Groban authored the opinion of the Court, in which Chief Justice Cantil-Sakauye and Justices Chin, Corrigan, Liu, Cuéllar, and Kruger concurred.
Opinion of the Court by Groban, J.
A trial court may, in certain circumstances, devise or borrow a procedure appropriate to the specific litigation before it. But it may not do so when an applicable procedure is
provided by a statute or rule of court. In this action, the public entities borrowed
I. BACKGROUND
A. Trial Court Proceedings
This case began when the owners of three single-family homes and a small hotel located just to the east of the Interstate 5 freeway (the Property Owners)
The Agencies demurred, and the trial court sustained the demurrer to the trespass claim but overruled the demurrers to the inverse condemnation and nuisance claims. In its demurrer to the inverse condemnation claim, defendant Orange County Transportation Authority argued the Property Owners had
failed to allege the sound barriers caused damage to their properties that was different from the damage caused to neighboring properties. It contended this showing was necessary to prove an inverse condemnation claim based on an “intangible intrusion” onto a property. In overruling the demurrer, the trial court concluded that such a showing is not necessary. The court ruled that the Property Owners’ allegations relating to the deflection of noise, vibrations, dust, and nighttime glare onto their properties were sufficient to support their inverse condemnation claim. The Agencies answered the complaint, and both sides conducted discovery.
Three months before the jury trial was set to begin, the Agencies filed the motion at issue in this case. Titled “Motion for Legal Determination of Liability re Inverse Condemnation Action,” it requested judgment in the Agencies’ favor on the Property Owners’ inverse condemnation claim. The Agencies renewed their contention that the Property Owners had to show they had experienced damage to their properties that was different from the damage experienced by neighboring property owners—the contention the court had rejected on demurrer. They further argued that, as a factual matter, the Property Owners could not make this showing. The Agencies also filed a separate “Motion for Legal Determination of Liability re Nuisance Claim,” claiming immunity. In support of both motions, the Agencies submitted declarations, deposition transcripts, responses to interrogatories, planning documents, and documentation of complaints about the sound barrier. The Agencies cited
The Property Owners opposed the Agencies’ motion related to the inverse condemnation claim on three independent
grounds. First, they argued that a
On reply, the Agencies argued a bench trial was not needed. They claimed that
The trial court granted the Agencies’ motions. Entering judgment in the Agencies’ favor on the inverse condemnation claim, the court ruled that the Property Owners “cannot meet their burden [of] showing the injuries suffered were ‘peculiar’ to their properties” because they “cannot show they suffered a unique and peculiar damage ‘not such as is common to all property in the neighborhood.’ ” In support of this ruling, the
court pointed to deposition testimony and documents tending to show that neighboring properties had experienced similar damage. These documents included a map, from which the court inferred that buildings not owned by the Property Owners but situated between their properties were “suffering damages from the [s]ound wall,” and a complaint in a separate lawsuit filed by owners of nearby properties. The court also entered judgment against the Property Owners on the nuisance claim. The court did not address the Property Owners’ arguments about the scope of
B. The Court of Appeal‘s Decision
On appeal, the Property Owners argued that
The Court of Appeal rejected the Agencies’ request, disagreeing with Dina, supra, 151 Cal.App.4th 1029, to the
extent the Dina court viewed
Having rejected the Agencies’ invitation to “import”
authorized manner of case disposition.” (Weiss, supra, 20 Cal.App.5th at p. 1162.)
The Agencies petitioned for review of the Court of Appeal‘s ruling on their inverse condemnation cause of action only, citing the Court of Appeal‘s disagreement with Dina, supra, 151 Cal.App.4th 1029. We granted review.
II. DISCUSSION
The Agencies concede here, as they did in the Court of Appeal, that
A. Section 1260.040 Was Not Intended To Provide for a Case-dispositive Motion in Eminent Domain Actions
To frame our consideration of the Agencies’ request that we “import”
governing liability and compensation determinations in eminent domain and inverse condemnation actions, with a focus on the specific purpose
1. Determining Just Compensation for a Taking
The
Certain aspects of eminent domain law and procedure are codified in the
In an eminent domain action, a public entity exercises its authority to condemn private property. This exercise of authority involves a “quite elaborate and lengthy process established by the Eminent Domain Law and related statutes.” (Property Reserve, Inc. v. Superior Court (2016) 1 Cal.5th 151, 188 (Property Reserve).) Before
(
The public entity concedes liability at the outset of an eminent domain action, so “there is ordinarily no question that [the public entity] has ‘taken or damaged’ ” the property at issue. (San Diego Gas & Electric Co. v. Superior Court (1996) 13 Cal.4th 893, 939 (San Diego Gas).) For this reason, “[e]minent domain actions typically focus on the amount of compensation owed the property owner.” (Regency Outdoor Advertising, supra, 39 Cal.4th at p. 530; see People v. Ricciardi (1943) 23 Cal.2d 390, 400; 1 Matteoni, Condemnation Practice in Cal. (Cont.Ed.Bar 3d ed. 2005) § 9.26 (rev. 9/17) (Matteoni).)
By contrast, an inverse condemnation action proceeds under the rules governing ordinary civil actions. A property owner initiates an inverse condemnation action by filing a complaint in the trial court after the alleged taking has already occurred. (Regency Outdoor Advertising, supra, 39 Cal.4th at p. 530.) As is true of the present action, most inverse condemnation actions involve disputed claims that the public entity has damaged or constructively taken, rather than directly taken, the property at issue. (Property Reserve, supra, 1 Cal.5th at pp. 189–190; Matteoni, supra, § 13.1.) In such actions, ” ‘the property owner must first clear the hurdle of establishing that the public entity has, in fact, taken [or damaged] his or her property’ ” before the issue of just compensation comes into play. (San Diego Gas, supra, 13 Cal.4th at p. 940.) Issues of inverse condemnation liability may be addressed on demurrer, through a motion for summary judgment or summary adjudication, or at
a bench trial. (
The
made these exchange procedures applicable in inverse condemnation actions.
2. Evidentiary and Legal Issues Affecting the Determination of Compensation
Before the jury trial on compensation, legal issues and mixed questions of law and fact frequently arise concerning the proper measure of compensation or concerning whether the property owner is entitled to compensation for a specific kind of damage, loss, or injury. (City of Perris, supra, 1 Cal.5th 576, 593–596; Metropolitan Water Dist., supra, 41 Cal.4th at p. 971.) In eminent domain cases, these issues often relate to severance damages—compensation for damage to, or diminished value of, the remainder of a parcel of land when the public entity condemns only part of the parcel. (City of Perris, at pp. 593–594; Matteoni, supra, § 5.1.) For example, a court may decide whether compensation is due for interference with access to the remainder of the parcel, for temporary loss of use of the remainder, or for damage from noise, dust, fumes, or vibrations caused by the public use of the condemned portion of the parcel. (Metropolitan Water Dist., at p. 971; Matteoni, supra, §§ 5.21, 5.26, 5.28.) Similar issues arise in the inverse condemnation context, such as whether compensation is due for impaired access to a parcel neighboring the condemned property, for unreasonable interference with neighboring property during construction of a public improvement, or—as in the present case—for damage from noise, dust, fumes, or vibrations caused by the public use of nearby property. (Matteoni, supra, §§ 5.21, 13.4.)
The court decides these issues in the liability phase of an inverse condemnation action—on demurrer, at summary judgment, or in a bench trial held prior to any jury trial on
compensation. (
In eminent domain actions, by contrast, where the public entity concedes at least partial liability at the outset of the case, a court‘s ruling on an issue concerning entitlement to a particular category of compensation is seldom case dispositive. Instead, the ruling “affect[s] the landowner‘s compensation by permitting the jury to consider or preventing it from considering certain types of recovery” and “frame[s] the ultimate factual inquiry into the amount of compensation owed.” (City of Perris, supra, 1 Cal.5th at p. 596; see, e.g., People ex rel. Dept. of Transportation v. Hansen‘s Truck Stop, Inc. (2015) 236 Cal.App.4th 178, 182–183 [court determined property owners could pursue damages for impairment of access and loss of business goodwill, allowing question of amount of compensation due for these categories of harm to go to jury].)
Before
3. Code of Civil Procedure, Section 1260.040
The Legislature enacted
to resolve an evidentiary or other legal issue affecting the determination of compensation.” (Id., subd. (c).)
The California Law Revision Commission proposed
would be used to dispose of an eminent domain action in its entirety.
B. We Decline To Import Section 1260.040 into Inverse Condemnation Procedure
With this understanding of the purpose of
Considering these general practices and principles, the Agencies’ request that we “import”
We understand this statement of legislative intent more narrowly than the Agencies do—namely, as a recognition that certain rules must apply equally in eminent domain and inverse condemnation actions to ensure that
have long applied principles affecting the amount of compensation due to a property owner equally in the eminent domain and inverse condemnation contexts. (Matteoni, supra, § 13.1.) Indeed, before the Eminent Domain Law‘s enactment, we applied in an inverse condemnation action a judicial rule developed in eminent domain cases for determining when impairment of right of access constitutes a compensable taking, reasoning that “[t]he principles which affect the parties’ rights in an inverse condemnation suit are the same as those in an eminent domain action.” (Breidert v. Southern Pac. Co. (1964) 61 Cal.2d 659, 663, fn. 1.)
The Law Revision Commission seems to have acknowledged this when, in 1975, it noted that while the “rules of compensation” provided by the new Eminent Domain Law were intended only “for eminent domain proceedings[,] the law of inverse condemnation [was] left for determination by judicial development.” (Cal. Law Revision Com. com., 19A West‘s Ann. Code Civ. Proc., supra, foll. § 1263.010, p. 6.) This comment suggests the commission contemplated that courts presiding over inverse condemnation actions would continue to apply rules of eminent domain law affecting the amount of compensation due. However, nothing in the legislative history of the Eminent Domain Law‘s enactment suggests the Legislature intended to authorize appellate courts to “import” into inverse condemnation procedure the statutory rules setting out the special procedures unique to eminent domain actions.
Decisions issued after the Eminent Domain Law‘s enactment have likewise recognized that, while inverse condemnation actions and eminent domain actions involve different procedures, certain rules of eminent domain law must apply in inverse condemnation actions to give equal effect to the
right to compensation. (Mt. San Jacinto, supra, 117 Cal.App.4th at p. 105.) For example, in Salton Bay Marina, Inc. v. Imperial Irrigation Dist. (1985) 172 Cal.App.3d 914, 948, the Court of Appeal held that the “measure of damages in inverse condemnation, as in eminent domain actions, is ‘market value.’ ” And in Jefferson Street Ventures, LLC v. City of Indio (2015) 236 Cal.App.4th 1175, 1198, the Court of Appeal applied in an inverse condemnation action a rule for determining when “de facto taking” occurs that had been developed in eminent domain cases.
The case on which the Agencies primarily rely for the proposition that an appellate court can “import” provisions of the Eminent Domain Law into
and the case of a person whose property had been condemned in an eminent domain proceeding is that the restaurant owner “has been forced to initiate a legal proceeding to recover.” (Id. at p. 279.) Because inverse condemnation and eminent domain procedures give effect to ” ‘the same limitation on governmental power’ ” (id. at pp. 279–280), the court reasoned, it makes sense for the judiciary and the Legislature to “cross-pollinate in this area” (id. at p. 279). Chhour is thus consistent with the proposition that the differences between eminent domain law and inverse condemnation law should not “yield different results in terms of compensation.” (Mt. San Jacinto, supra, 117 Cal.App.4th at p. 105.)
While the “cross-pollination” embraced by Chhour, supra, 46 Cal.App.4th 273, may make sense with respect to provisions of the Eminent Domain Law that affect the amount of compensation due to a property owner, the special rules governing the procedure by which a public entity exercises the eminent domain power are another matter. As noted above, inverse condemnation actions proceed by the rules governing ordinary civil actions, not the special rules that apply to eminent domain proceedings. Indeed, much of the “elaborate and lengthy process established by the Eminent Domain Law and related statutes“—would serve no purpose in an inverse condemnation action. (Property Reserve, supra, 1 Cal.5th at p. 188; see, e.g.,
Domain Law that set out the special procedures applicable to eminent domain actions, such as
Nevertheless, the Agencies urge us to “import”
To begin, we note that although the same arguments might be made for “importing”
Moreover, the Agencies’ arguments for importing
Considering this specific function, it is unsurprising that the language of
The Agencies complain that existing procedures are inadequate for their purposes because most inverse condemnation liability issues involve factual questions or mixed questions of law and fact of a sort that could not be resolved on summary judgment. They observe that
At bottom, the Agencies’ request is that we create a new, uncodified dispositive motion procedure specific to inverse condemnation actions that serves the same function as a motion for summary judgment or a bench trial but is less “cumbersome.” Because such a procedure would not give effect to a property owner‘s right to compensation and would simply supplant existing procedures, we decline this request.
C. The Trial Court Erred in Entering Judgment in Response to the Agencies’ “Motion for Legal Determination of Liability”
Our decision to decline the Agencies’ request does not necessarily mean it will always be error for a trial court to use a procedure modeled on a provision of the Eminent Domain Law in the inverse condemnation context. Trial courts have inherent and statutory authority to devise and utilize procedures appropriate to the specific litigation before them. (
As described above, this case comes to us on appeal from the trial court‘s order granting the Agencies’ “Motion for Legal Determination of Liability re Inverse Condemnation Action“—styled as a
In ordinary civil actions such as this one, the procedure by which to request a pretrial entry of judgment on the ground that there is no dispute of material fact is summary judgment, or when the request is for a dispositive ruling on one of multiple claims within an action, summary adjudication. (
The procedure the trial court employed in this case was improper because it supplanted a motion for summary adjudication on the Property Owners’ inverse condemnation claim or, to the extent the trial court weighed the evidence, a bench trial on liability.9 Indeed, this case illustrates some of the hazards of using a nonstatutory motion to request entry of judgment. The Agencies’ motion presented a mixed question of law and fact concerning whether the damage was “peculiar” to the Property Owners’ properties, the answer to which turns on whether the properties were ” ‘singled out’ ” to suffer the detrimental effects of the sound barriers, making “the policy favoring distribution of the resulting loss” strong and “the likelihood that compensation will impede necessary public construction [] . . . relatively slight.” (Varjabedian, supra, 20 Cal.3d at p. 298.) On the face of the trial court‘s decision, it is not clear whether it resolved factual disputes material to this determination in reaching its conclusion that the Property Owners “cannot meet their burden [of] showing the injuries suffered were ‘peculiar’ to their properties.”10 Had the Agencies filed a motion for summary adjudication rather than a “Motion for Legal Determination of Liability,” the parties would have been required to submit separate statements clarifying which facts were disputed and which were undisputed. The trial court‘s order would have employed the familiar summary judgment standard, specifying the reasons for its decision with reference to the evidence showing whether a triable issue of fact exists. And the parties would have avoided all that has ensued on appeal.
There may be cases in which the use of a nonstatutory motion procedure to dismiss a cause of action before trial is called for, but courts should be wary of such requests. As the Court of Appeal warned, the incautious use of such a procedure risks providing inadequate procedural protections, infringing on the jury trial right, and unnecessary reversal. (Weiss, supra, 20 Cal.App.5th at p. 1175, citing Amtower v. Photon Dynamics, Inc. (2008) 158 Cal.App.4th 1582, 1594; Department of Forestry & Fire Protection v. Howell (2017) 18 Cal.App.5th 154, 170–173.)
III. CONCLUSION
We deny the Agencies’ request that we “judicially import”
GROBAN, J.
We Concur:
CANTIL-SAKAUYE, C. J.
CHIN, J.
CORRIGAN, J.
LIU, J.
CUÉLLAR, J.
KRUGER, J.
