United States v. Sierra Pacific Industries
United States v. Sierra Pacific Industries
Opinion of the Court
ORDER
This matter comes before the court upon the motion for summary judgment filed by the Landowner defendants’ (“Landowners”).
I. FACTS AND PROCEDURAL HISTORY
On or about May 1, 1983, .Landowners and W.M. Beaty and Associates, Inc. (“Beaty”) entered into a Management Contract whereby Beaty agreed to manage property owned by Landowners, including the land at issue in this case. (Statement of Undisputed Facts ¶ 1, ECF 394 (hereinafter, “ECF 394”).) On or about March 15, 2007, Sierra Pacific Industries (“SPI”) hired Howell’s Forest Harvesting Company to log the timber SPI planned to purchase from Landowners. (Id. ¶ 8.) On June 7, 2007, Landowners and SPI entered into a Timber Sales Agreement whereby SPI purchased timber from Landowners on property covered by the Cooks Creek Timber Harvesting Plan (“THP”), prepared by Beaty on October 12, 2005. (Id. ¶¶ 13, 4.) Beaty prepared the 2007 Fire Plan on or around July 12, 2007. (Id. ¶ 34.) The Moonlight Fire ignited on September 3, 2007. (Id. ¶ 24.)
Plaintiff filed the original complaint in this case on August 31, 2009. (ECF 1.) On May 26, 2010, plaintiff filed the operative second amended complaint against defendants SPI; Beaty; Eunice E. Howell individually and doing business as Howell’s Forest Harvesting Company (together, “Howell”); and Landowners. (ECF 53 ¶¶ 5-8.) The second amended complaint alleges seven (7) causes of action: 1) negligence against all defendants; 2) liability under the Fire Liability Law, California Health & Safety Code §§ 13007-13009.1 & Civil Code §§ 3287 & 3288 against all defendants; 3) negligence and negligence per se under 14 CaLCode Regs. § 938.8 & the Fire Protection Plan against all defendants; 4).trespass by fire against all defendants; 5) negligent supervision against SPI, Beaty, Landowners, and Eunice Howell; 6) negligent hiring against SPI, Beaty, and Landowners; and 7) interest and penalties against all defendants. (Id.)
Beaty and Landowners filed their answers to the second amended complaint on June 10, 2010 (ECF 54 & 55 respectively); Howell and SPI filed their answers to the second amended complaint on June 15, 2010 (ECF 56 & 57 respectively).
Landowners filed their present motion for summary judgment on November 16, 2011. (ECF 321.) Plaintiff filed its opposition on January 27, 2012. (ECF 381.) Landowners filed their reply on February 3,2012. (ECF 393.)
II. ANALYSIS
A. Standard
A court will grant summary judgment “if ... there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(a). The “threshold inquiry” is whether “there are any genuine factual issues that properly can be resolved only by a finder of fact because they may reasonably be resolved in favor of either party.” Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 250, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986).
In deciding a motion for summary judgment, the court draws all inferences and views all evidence in the light most favorable to the nonmoving party. Matsushita, 475 U.S. at 587-88, 106 S.Ct. 1348; Whitman v. Mineta, 541 F.3d 929, 931 (9th Cir. 2008). “Where the record taken as a whole could not lead a rational trier of fact to find for the nonmoving party, there is no ‘genuine issue for trial.’ ” Matsushita, 475 U.S. at 587, 106 S.Ct. 1348 (quoting First Nat’l Bank of Arizona v. Cities Serv. Co., 391 U.S. 253, 289, 88 S.Ct. 1575, 20 L.Ed.2d 569 (1968)).
B. Application
Landowners contend plaintiff must prove they were negligent as there is no basis for holding them strictly liable for the Moonlight Fire. (Mot. at 5.) They contend plaintiff does not allege that Landowners themselves were negligent. (Id. at 7.) Moreover, they cannot be held vicariously liable because neither SPI nor Howell was their agent and while Beaty was their independent contractor, its alleged negligence cannot be imputed to them. (Id.) Specifically, neither the peculiar risk doctrine nor the doctrine of non-delegable duties is applicable. (Id. at 8-10.) Landowners further contend they cannot be held liable for SPI’s or Howell’s alleged negligence because Landowners were vendors and servient tenement owners. (Id. at 10-15.)
Plaintiff contends Landowners are liable for direct negligence as owners of the land. (Opp’n at 6-7.) Plaintiff also contends Landowners are vicariously liable for Beaty’s negligence. (Id. at 8-9.) Even if Beaty was Landowners’ independent contractor, Landowners are vicariously liable for its negligence through the inherent risk, peculiar risk, trespass and nondelegability exceptions. (Id. at 9-14.) Plaintiff further contends Landowners’ characterization of their relationship with SPI as vendor/vendee or servient tenement owner/easement owner is irrelevant. (Id. at 15.)
1. Direct Liability
The elements of negligence are “duty, breach of duty, causation, and damages.” Marlene F. v. Affiliated Psychiatric Med. Clinic, Inc., 48 Cal.3d 583, 588,
“[A] duty to exercise due care can arise out of possession alone.” Sprecher v. Adamson Companies, 30 Cal.3d 358, 367, 178 Cal.Rptr. 783, 636 P.2d 1121 (1981) (also holding “mere possession with its attendant right to control conditions on the premises is a sufficient basis for the imposition of an affirmative duty to act”) (id. at 370, 178 Cal.Rptr. 783, 636 P.2d 1121). “The law is well settled that an owner or occupier of land is required to exercise ordinary care in the management of his property and the breach of such duty constitutes actionable negligence.” Davert v. Larson, 163 Cal.App.3d 407, 410, 209 Cal.Rptr. 445 (1985). Landowners’ attempt to distinguish the holding in Davert by applying Cody F. v. Falletti 92 Cal. App.4th 1232, 112 Cal.Rptr.2d 593 (2001) is unavailing. Rather, the situation here, where landowners own the subject land, is more similar to the facts of Davert than to the facts of Cody F., which involved easement holders who did not own the subject land but only the right to pass over it. See Cody F., 92 Cal.App.4th at 1241, 112 Cal.Rptr.2d 593; see also id. at 1242, 112 Cal.Rptr.2d 593 (“The owner of an easement is not the owner of the property, but merely the possessor of a right to use someone’s land for a specified purpose .... The easement owner has no possessory right in the land beyond the limited use of the land granted by the easement.”) (internal quotation marks and citations omitted). “The nature of the duty owed by the owner of an interest in real property must have a relationship to the degree of control conferred by the scope of the ownership interest itself.” Id. at 1243, 112 Cal.Rptr.2d 593.
Plaintiff has presented sufficient evidence to show Landowners owed it a
2. Liability for Beaty
Whether one is an independent contractor or an agent is a question of fact. Estrada v. FedEx Ground Package Sys., Inc., 154 Cal.App.4th 1, 11, 64 Cal.Rptr.3d 327 (2007). “[T]here is no shorthand formula or magic phrase that can be applied to find, [whether Beaty is an agent or independent contractor], but all of the incidents of the relationship must be assessed and weighed with no one factor being decisive.” Nat’l Labor Relations Bd. v. United Ins. Co., 390 U.S. 254, 258, 88 S.Ct. 988, 19 L.Ed.2d 1083 (1968). Factors to be considered in determining whether one is an agent include: “(a) the extent of control which, by the agreement,- the master may exercise over the details of the work; (b) whether or not the one employed is engaged in a distinct occupation or business; (c) the kind of occupation, with reference to whether, in the locality, the work is usually done under the direction of the employer or by a specialist without supervision; (d) the skill required in the particular occupation; (e) whether the employer or the workman supplies the instrumentalities, tools, and the place of work for the person doing the work; (f) the length of time for which the person is employed; (g) the method of payment, whether by the time or by the job; (h) whether or not the work is a part of the regular business of
The Management Contract between Beaty and Landowners provides Beaty is an independent contractor. (Rag-land Decl. ¶2,- Ex. A at 1, ECF 323-1.) “Although the language of the governing contract is one factor to be considered in determining the nature of the employment relationship, it is not controlling.” Bradley v. Dep’t of Corr. & Rehab., 158 Cal. App.4th 1612, 1628, 71 Cal.Rptr.3d 222 (2008). However, plaintiff has presented insufficient evidence to counter this contractual characterization. Rather, in relevant part, plaintiff has presented evidence establishing only that Beaty referred to itself as Landowners’ agent in the Cooks Creek THP, had a long, uninterrupted relationship with Landowners, provided an integral service to Landowners’ timber business, and had power to pre-approve the buyer’s fire plan. (Opp’n at 8-9.) Although plaintiff has presented evidence that plaintiff retained control over Beaty’s fire safety implementation (see supra page 6), plaintiff has presented no evidence of Landowners’ control over the means by which Beaty accomplished its work. Plaintiff has not established a triable issue of fact as to Beaty’s status as an independent contractor.
“It has long been said to be the general rule that there is no vicarious liability upon the employer for the torts of an independent contractor. American courts have continued to repeat the general rule of non-liability with exceptions, whose very number is sufficient to case doubt upon the validity of the rule. These exceptions are of such wide scope that they leave only a small area in which the so-called general rule operates.” Henderson Bros. Stores, Inc. v. Smiley, 120 Cal.App.3d 903, 910, 174 Cal.Rptr. 875 (1981) (internal quotations and alterations omitted).
The peculiar risk doctrine is “[a] well-recognized exception to the gen
“The nondelegable duty doctrine addresses an affirmative duty imposed by reason of a person or entity’s relationship with others. Such a duty cannot be avoided by entrusting it to an independent contractor. Nondelegable duties may arise when a statute provides specific safeguards or precautions to insure the safety of others.” Padilla v. Pomona Coll., 166 Cal.App.4th 661, 671-72, 82 Cal.Rptr.3d 869 (2008) (internal citations omitted). Plaintiff contends Landowners had a nondelegable duty imposed by California Civil Code section 1714(a) and California Health and Safety Code section 13007. (Opp’n at 12.) “Generally, the duty owed by a landowner is nondelegable.” Davert, 163 Cal.App.3d at 410, 209 Cal.Rptr. 445. “The doctrine of nondelegable duty does not, however, create a duty where none would otherwise exist.” Chee v. Amanda Goldt Prop. Mgmt., 143 Cal.App.4th 1360, 1375, 50 Cal.Rptr.3d 40 (2006) (emphasis omitted). As discussed above, Landowners owed plaintiff a duty as owners of the land. Accordingly, the nondelegability exception is applicable.
3. Liability for SPI and Howell
Landowners contend they cannot be held liable for the alleged negligence of SPI and Howell as Landowners were vendors. (Reply at 1.) The Restatement (Second) of Torts § 351 provides: “A vendor of land is not subject to liability for physical harm caused to his vendee or others while upon the land by any dangerous condition, whether natural or artificial, which comes into existence after the vendee has taken possession.” Moreover, the Restatement (Second) of Torts § 372 provides: “A vendor of land is not subject to liability to others outside of the land for physical harm caused by any natural or artificial condition thereon which comes into existence after his vendee has taken possession.” The rationale for these rules is “[s]ince' the vendor of land parts with possession of it, title, ahd all control over it, he ceases to be either an owner or an occupier, and his responsibility for the subsequent developments and events on the land is' terminated.” Restatement (Second) of Torts § 351 cmt. a; see generally Copfer v. Golden, 135 Cal.App.2d 623, 631-34, 288 P.2d 90 (1955) (discussing cases applying these rules, stressing termination of ownership of property terminating duty). Here, Landowners retain title to the property. Thus, the operative question is the control exercised by the property owner; regardless of whether Landowners were vendors, their duty to others was not extinguished if they retained control of the land.
III. CONCLUSION
For the foregoing reasons, Landowners’ motion for summary judgment is denied; however, plaintiff has failed to raise a triable issue of fact as to Beaty’s status as an independent contractor.
IT IS SO ORDERED.
. Landowners refers to the following defendants: Anne McKeever Hatch, individually and as trustee of the Hatch 1987 Revocable Trust, Richard L. Greene, individually and as trustee of the Hatch Irrevocable Trust, Brooks Walker, Jr., individually and as trustee of the Brooks Walker, Jr. Revocable Trust and the Della Walker Van Loben Seis Trust for the Issue of Brooks Walker, Jr., Brooks Walker III, individually and as trustee of the Clayton Brooks Danielsen Trust, the Myles Walker Danielsen Trust, the Margaret Charlotte Bur-lock Trust, and the Benjamin Walker Burlock Trust, Leslie Walker, individually and as trustee of the Brooks Thomas Walker Trust, the Susie Kate Walker Trust, and the Della Grace Walker Trust, Wellington Smith Henderson, Jr., individually and as trustee of the Henderson Revocable Trust, Elena D. Henderson, Mark W. Henderson, individually and as trustee of the Mark W. Henderson Revocable Trust, John C. Walker, individually and as trustee of the Della Walker Van Loben Seis Trust for the Issue of John C. Walker, James A. Henderson, Charles C. Henderson, individually and as trustee of the Charles C. and Kirsten Henderson Revocable Trust, Joan
. Rule 56 was amended, effective December 1, 2010. However, it is appropriate to rely on cases decided before the amendment took ef
. For this exception to be applicable, "[i]t is sufficient that work of any kind involves a risk, recognizable in advance, of physical harm to others which is inherent in the work itself, or normally to be expected in the ordinary course of the usual or prescribed way of doing it, or that the employer had special reason to contemplate such a risk under the particular circumstances under which the work is to be done.” Restatement (Second) of Torts § 427 cmt. b.
. For this exception to be applicable, "it is not essential that the work which the contractor is employed to do be in itself an extra-hazardous or abnormally dangerous activity, or that it involve a very high degree of risk to those in the vicinity. It is sufficient that it is likely to involve a peculiar risk of physical harm unless special precautions are taken, even though the risk is not abnormally great ... [nor is it] essential that the peculiar risk be one which will necessarily and inevitably arise in the course of the work, no matter how it is done. It is sufficient that it is a risk which the employer should recognize as likely to arise in the course of the ordinary and usual method of doing the work ....” Restatement (Second) of Torts § 416 cmts. d and e; see also Hughes v. Atl. Pac. Constr. Co., 194 Cal.App.3d 987, 1000, 240 Cal.Rptr. 200 (1987) ("[T]he peculiar risk of harm must be inherent in the work itself, and arise out of its character.”); La Count, 79 Cal.App.3d at 764, 145 Cal.Rptr. 244 (" 'While it is not essential that the work which the contractor is employed to do be in itself extra hazardous or abnormally dangerous activity, or that it involves a high degree of risk to those in the immediate vicinity, it must involve some special hazard resulting from the nature of the work done which in turn calls for special
Reference
- Full Case Name
- United States v. SIERRA PACIFIC INDUSTRIES
- Cited By
- 1 case
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- Published