PREMISES LIABILITY IN THE ERRANT VEHICLE CASE By Miles B. Cooper and Cynthia McGuinn I. INTRODUCTION Sometimes, there can be more than one cause for an accident.1 Premises owners and operators, in an effort to optimize profits, frequently set up their businesses without any regard to the vehicular traffic adjacent to the business. Evidence of this is scattered throughout case law— Bigbee v. Pacific Tel. & Tel. Co.,2 Jefferson v. Qwik Korner Market,3 Barker v. Wah Low,4 Robison v. Six Flags Theme Park,5 and Weiner v. South Coast Childcare Centers, Inc.6 are some examples. While the errant vehicle or vehicles may be a cause of the accident, the location of the business without any regard for customer safety can be a secondary factor. The purpose here is to provide an overview of the investigation, discovery, and case law that govern these actions so that plaintiffs have what they need to overcome the summary judgment motion that is virtually unavoidable to any curb-jumping case. The case law governing curb-jumping cases have found the issue to be a mixed issue of duty and foreseeability. As a result, summary judgments are routinely made—and if one is not careful granted—in these cases. II. GATHERING THE FACTS There are many ways to gather the information needed to prove your case. 1 CACI 431 Causation: Multiple Causes. 2 Bigbee v. Pacific Tel. & Tel. Co. (1983) 34 Cal.3d 49. 3 Jefferson v. Qwik Korner Market (1994) 28 Cal.App.4th 990. 4 Barker v. Wah Low (1971) 19 Cal.App.3d 710. 5 Robison v. Six Flags Theme Park (1998) 64 Cal.App.4th 1294. 6 Weiner v. South Coast Childcare Centers, Inc. (2004) 32 Cal.4th 1138. {Legal Issues for Errant Vehicle Cases.DOC} Cheap, easy, pre-discovery methods exist that can cut down on costs. Ordering a StateWide Integrated Traffic Reporting System7 report for the area surrounding the incident is a must. III. A. CASE LAW When a customer is forced to stand in a fixed location near vehicular traffic to transact business, the foreseeability of that customer being struck by an errant vehicle is a question of fact. In Bigbee v. Pacific Tel. & Tel. Co. (1983) 34 Cal.3d 49, the plaintiff was injured when an out-of-control car struck a telephone booth placed near a driveway in a parking lot adjacent to a major thoroughfare.8 The Bigbee intersection. The pay telephones are the two squares by Fortune Liquor in the lower right side of the page. 7 California Highway Patrol Support Services Section, Information Service Unit, 860 Stillwater Road, West Sacramento, CA 95605, fax no. (916) 375-2842. 8 Id. at p. 52. {Legal Issues for Errant Vehicle Cases.DOC} In Bigbee, the California Supreme Court, in finding that the trial court committed reversible error in finding the accident unforeseeable as a matter of law, stated that the issue was “a relatively simple one. Is there room for a reasonable difference of opinion as to whether the risk that a car might crash into the phone booth and injure an individual inside was reasonably foreseeable under the circumstances [of the case]?”9 The court determined that it could not conclude as a matter of law that injuries to users of telephone booths adjacent to thoroughfares inflicted by negligent or reckless drivers were unforeseeable. “‘[J]ust as we may not rely upon our private judgment on this issue, so the trial court may not impose its private judgment upon a situation, such as this, in which reasonable minds may differ.’”10 Accordingly, the summary judgment entered for the telephone company—which was allegedly responsible for the design, location, installation, and maintenance of the booth—was reversed because the foreseeability of harm to the plaintiff remained a triable issue of fact.11 Any defendant will no doubt reference the existence of evidence in Bigbee that a booth in the same location had previously been struck to support its contention that the accident here was unforeseeable because of the lack of prior similar incidents. 12 This contention is without merit. The prior similar accident in Bigbee only added to the weight of plaintiff’s evidence—it did not turn the case. Other California cases, Barker and Robinson, discussed below, have held that prior similar accidents are not required to establish foreseeability in negligence actions involving cars unexpectedly leaving the roadway when a customer must stand in a fixed location to use the business or 9 Id. at p. 57. 10 Id. at p. 59, quoting Schwartz v. Helms Bakery Limited (1967) 67 Cal.2d 232, 11 Id. at pp. 55-56, 60. 12 Id. at p. 58. 244. {Legal Issues for Errant Vehicle Cases.DOC} service.13 B. Jefferson v. Qwik Korner Market determined that foreseeability was a jury question in car-on-sidewalk cases when the nature of the business required customers to await service by standing adjacent to vehicle traffic areas. In Jefferson v. Qwik Korner Market (1994) 28 Cal.App.4th 990, a convenience store customer was standing on a sidewalk adjacent to the store when he was struck by a car. Qwik Korner created the typical design parking lot and installed both a concrete wheelstop and a curb. The car went over both of the barriers. Nothing about Qwik Korner’s business required a customer to await service in a fixed location—such as a walk-up window adjacent to the parking lot.14 The Court of Appeal sustained an entry of summary judgment in favor of the defendant after determining that the nature of the convenience store’s business did not require customers to await service by standing in a fixed location adjacent to vehicle traffic areas. The convenience store customer was not required to stand in a fixed location, unlike the pay telephone user in Bigbee or the patron using the walk-up restaurant service window adjacent to the parking lot in Barker . In making its determination, the Jefferson court reviewed 28 cases from other states in addition to California law. The court found that there were three types of cases where foreseeability was a fact question to be determined by the jury: 15 The business had provided no barrier to protect customers from errant traffic. The location had a barrier but the business knew of similar incidents. 13 Barker v. Wah Low (1971) 19 Cal.App.3d 710, Robison v. Six Flags Theme Park (1998) 64 Cal.App.4th 1294. 14 Jefferson, supra, at pp. 995-996. 15 Id. at pp. 994-995; c.f. Barker, supra, at p. 712. {Legal Issues for Errant Vehicle Cases.DOC} Barrier or no, the nature of the business required customers to await service by standing adjacent to vehicle traffic areas. As to this third category, the court noted: “In effect, if a car jumped the curb, there was a high likelihood that a pedestrian would be at the location.”16 Here, there was not only a high likelihood but a virtual certainty that an ATM patron would be engaged in a transaction, his back to traffic, regardless of when a car left the roadway. C. No prior similar incidents are required to establish liability in a negligence case where a car inadvertently leaves the roadway and strikes a customer. 1. No prior similar incidents occurred in Barker v. Wah Low. Barker was a California case in Jefferson’s third category and was pivotal in the Bigbee Court’s determination.17 No prior similar accidents had occurred in Barker. In Barker, a customer standing at a drive-in restaurant’s walk-up window was awaiting service when he was hit by a car that jumped a wooden bumper stop. 18 The Court of Appeals reversed the trial court’s entry of summary judgment for the restaurant, stating that the accident was foreseeable. The plaintiffs contended that restaurant had “invited customers to stand awaiting service at a fixed location adjacent to space provided for the operation and parking of motor vehicles, without providing adequate protection from what is generally acknowledged to be a recognized, although seldom occurring, risk.” 19 The court agreed with the plaintiffs, concluding that “[t]he chance that a vehicle would strike a patron at the service counter, unless precautions were taken, was foreseeable. Whether the 16 Id. at p. 995. 17 Bigbee, supra, at p. 58. 18 Barker, supra, at p. 712. 19 Id. at 718. {Legal Issues for Errant Vehicle Cases.DOC} precautions taken were adequate, and the extent of the hazards from which it was reasonable to require the possessors of the land to furnish protection, are questions of fact.”20 2. No prior similar incidents occurred in Robinson v. Six Flags Theme Park. Robison, a case decided after Jefferson, also falls into the third category of curbjumping cases articulated by the Jefferson court. No prior similar accidents had occurred in Robinson. In Robnison, business invitees using a picnic table at Magic Mountain, sitting with their backs to the parking lot, were injured when a negligently driven car failed to stop or turn at the parking lot intersection, and, instead, continued across 40 feet of grass and into the table. The Court of Appeal reversed the trial court’s entry of summary judgment for Magic Mountain. The court determined that although no prior similar incident had occurred, the danger was apparent in view of the parking lot and picnic area configuration.21 Magic Mountain had a duty to take reasonable measures to protect patrons even though there had been no prior incidents. “The record could support a finding that Magic Mountain failed to take reasonable protective measures.”22 In reaching its determination, the Robison court conducted a detailed review of Ann M., a case that held that a landowner’s duty of care to protect invitee’s from the deliberate criminal acts of third persons does not extend to providing security guards, absent prior similar incidents.23 As the Robison court explained, “crime can occur 20 Id. at p. 723. 21 Id. at 1269. 22 Ibid. 23 Ann M. v. Pacific Plaza Shopping Center (1993) 6 Cal.4th 666. {Legal Issues for Errant Vehicle Cases.DOC} anywhere” and therefore “the common law instead looks for a higher level of foreseeability of crime in a particular location, such as might be provided by prior similar incidents at that location.”24 In contrast, cars cannot crash into picnic tables just anywhere—the tables must be placed in harm’s way first. Where an observable hazard ripens into an accident, the accident is foreseeable.25 A defendant’s contention that an accident was unforeseeable as a matter of law due to a lack of prior similar incidents thus lacks merit. “When an unreasonable risk of danger exists, the landowner bears a duty to protect against the first occurrence, and cannot withhold precautionary measures until after the danger has come to fruition in an injury-causing accident.”26 3. Weiner v. South Coast Childcare Centers, Inc.27, following Ann M., held that a prior similar incident was necessary where the accident happened as a result of deliberate criminal conduct. In Weiner, a man deliberately drove his car through a chain link fence, striking and killing children at the childcare center. The parents of two children brought a civil action against the center, alleging premises liability. The Court held that the Ann M. standard applied, given the criminal nature of the driver’s intentional conduct.28 The Court further stated that the precise details of a third party’s actions are not overly significant in ordinary negligence actions.29 Defendants have on occasion cited Weiner for the proposition that curb-jumping 24 Robison, supra, 64 Cal.App.4th at p. 1301. 25 Ibid. 26 Robison, supra, 64 Cal.App.4th at p. 1305. 27 Weiner v. South Coast Childcare Centers, Inc. (2004) 32 Cal.4th 1138 28 Robison, supra, 64 Cal.App.4th at p. 1301. 29 Ibid. {Legal Issues for Errant Vehicle Cases.DOC} incident are not foreseeable unless there have been prior similar accidents or unless the property owners have designed their properties so that traffic lanes are pointed directly at the places where the injuries occurred. Defendants who do this fail to draw the fundamental distinction between the intentional criminal conduct in Weiner and negligent curb-jumping cases. The Weiner Supreme Court criticized the underlying appellate court for failing to make this same distinction.30 D. Defendants retreat to public policy—an argument refuted by Bigbee and Robinson. The comments of the Bigbee court on public policy are the best analysis for plaintiffs. Bigbee determined that there were no policy considerations that weighed against the imposition of liability.31 An affirmative finding on foreseeability by the jury would obviously establish not only “the foreseeability of harm to plaintiff” but also a sufficiently “close connection between the defendant[s’] conduct and the injury suffered.” As to the remaining factors, although defendants’ conduct may have been without “moral blame,” imposition of liability would further the policy of “preventing future harm.” Finally, imposition of liability would not be unduly burdensome to defendants given the probable availability of insurance for these types of accidents which defendants themselves maintain do not recur with great frequency. Equally instructive is the Robinson court’s statement that a landowner must protect against the first injury, not await a second, when an unreasonable risk of danger 30 Weiner, supra at pp. 1149-1150. 31 Bigbee, supra, at pp. 59-60, fn. 14 (citation omitted). {Legal Issues for Errant Vehicle Cases.DOC} exists.32 IV. CONCLUSION California law holds that the foreseeability of harm from errant traffic is a fact question for a jury when a defendant failed to provide barrier protection and the nature of the defendant’s business required customers to stand in a fixed location adjacent to traffic. 32 Robison, supra, 64 Cal.App.4th at p. 1305. {Legal Issues for Errant Vehicle Cases.DOC}