Filed 6/14/16 Pang v. Estate of Steven Yano CA2/8
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IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
SECOND APPELLATE DISTRICT
DIVISION EIGHT
TONY PANG, B263534
Plaintiff and Appellant, (Los Angeles County
Super. Ct. No. BC519224)
v.
ESTATE OF STEVEN YANO et al.,
Defendants and Respondents.
APPEAL from a judgment of the Superior Court of Los Angeles County.
Teresa Beaudet, Judge. Affirmed.
Law Offices of Shun C. Chen, and Shun C. Chen for Plaintiff and Appellant.
Law Office of Steven D. Levine, and Steven D. Levine; Pollak, Vida & Fisher,
and Michael M. Pollak and Anna Birenbaum for Defendants and Respondents.
_________________________________
Plaintiff and appellant Tony Pang sued defendants and respondents Steven and
Susan Yano1 for damages allegedly suffered in a dog-bite incident. Pang’s complaint
alleged causes of action for strict liability (ownership of the dogs) and negligence (failure
to exercise reasonable control over the dogs). The Yanos filed a motion for summary
judgment (MSJ) supported by evidence showing, among other facts, that they did not
own the dogs allegedly involved in the dog-bite incident. The trial court granted the
Yanos’ MSJ, and entered judgment in their favor. Because we agree the trial court ruled
properly, we affirm.
FACTS
On February 14, 2013, Pang visited his father who lived at 700 S. De La Fuente
Street in Monterey Park. When Pang went to enter the garage at his father’s house, two
dogs –– a pit bull and a German Shepherd –– allegedly ran at Pang, and “attacked and
bit” him. Pang recognized the two dogs. He had seen them before in the yard of the
adjacent property to the south at 706 S. De La Fuente Street, which is owned by the
Yanos. As Pang stated in a declaration in support of his opposition to the Yanos’ MSJ:
“[W]henever I was at my father’s house in the past [five] years, before the dog bite, the
two dogs always viciously and loudly barked at anyone they saw, including me, tried to
break through the chain-link fence [at the Yanos’ property] to attack, and tried to jump
over the chain-link fence to do the same.”2
1
Steven Yano died while Pang’s case was being litigated in the trial court. In
December 2014, the trial court signed and entered an order on stipulation to substitute
Steven’s estate into the action in his place. We use Steven Yano in this opinion for the
sake of clarity. Further, we refer to the Yanos either collectively or as Steven and Susan
where needed to distinguish between the two defendants with the same last name.
2
Pang’s complaint alleged he had been bitten by a “dog.” The facts concerning two
dogs summarized above are taken from Pang’s declaration in opposition to the Yanos’
MSJ. Because an MSJ involves factual matters, we are guided by Pang’s declaration.
2
In August 2013, Pang filed a complaint for damages against the Yanos alleging a
cause of action for “strict liability,” apparently based on California’s so-called “dog-bite
statute” (see Civ. Code, § 3342, subd. (a)),3 and a cause of action for negligence. In
October 2013, the Yanos filed an answer, generally denying the allegations in Pang’s
complaint. During the course of litigation, including discovery, the Yanos asserted the
defense that they did not own the two dogs that allegedly bit Pang. According to the
Yanos, they rented their property on De La Fuente Street to Kenneth Thim, and Thim
owned the dogs. In December 2013, Pang filed an amendment to his complaint, naming
Thim as a DOE defendant.4
In early 2014, the Yanos filed a MSJ or, in the alternative, a motion for summary
adjudication of each of Pang’s two cause of action. The Yanos’ motion was supported by
evidence showing that they did not own the dogs that allegedly bit Pang, that they rented
their property on De La Fuente Street to Thim, and that Thim kept the dogs at the Yanos’
property. The Yanos acknowledged that they knew Thim had the dogs, but asserted that
they did not know the dogs had any vicious tendencies.
In September 2014, Pang filed a motion for discovery sanctions against the Yanos
based on claims that their attorney, Robyn Jones, had engaged in wrongful conduct
during Steven’s deposition.
In October, Pang filed his opposition to the Yanos’ MSJ. Pang argued that the
Yanos’s denials of ownership of the dogs were subject to questions regarding the
credibility of those denials. Further, Pang submitted a declaration in which he explained
that he had seen the dogs in the yard at the Yanos’s property “whenever” he visited his
father’s house, and that the dogs displayed vicious tendencies on those occasions.
3
Hereafter section 3342(a). Pang’s complaint did not specifically identify section
3342(a), but the papers in the record and the briefs on appeal make it certain that strict
liability is based on the statute.
4
Thim failed to answer Pang’s complaint, and, in December 2014, Pang filed a
request to enter Thim’s default. The clerk of the trial court entered Thim’s default on
December 1, 2014. The record before us on appeal does not show whether Pang has
obtained a default prove-up judgment against Thim.
3
We noted Pang’s specific description in his declaration above. Further, Pang submitted a
declaration from an attorney, Bich Mai Nguyen, who attested that he had called Steve
Yanos to tell him that Pang had been bit by dogs kept at the Yanos’ property. According
to attorney Nguyen, Steven “yelled at [Nguyen] and told [him] he had an attorney to
represent him if . . . Pang sue[d] him.”
On December 8, 2014, the parties argued the merits of the Yanos’ MSJ to the trial
court, and the court granted the motion. The court signed an order granting the MSJ the
same day. On January 29, 2015, the court signed and entered judgment in favor of the
Yanos.
Pang filed a timely notice of appeal.
DISCUSSION
I. Discovery Abuse Sanction
Pang first contends the trial court erred in ordering monetary sanctions against
Steven Yanos and the Yanos’ attorney, Robyn Jones, payable jointly and severally, for
conduct during Steven’s deposition. Pang argues the court instead should have ordered
issue and or evidentiary sanctions against the Yanos, specifically, an order precluding the
Yanos from introducing any evidence of a landlord-tenant relationship between the
Yanos and Thim. Pang argues the Yanos could not have prevailed on their MSJ had the
court issued such a preclusion order. We find no error.
The Governing Law
Code of Civil Procedure section 2023.030 generally sets forth available sanctions
for discovery abuse, including issue and or evidentiary sanctions. Although issue and or
evidentiary sanctions ordinarily will not be imposed until after an offending party has
disobeyed a prior discovery order, a court may impose such sanctions in the first instance
where the circumstances warrant them. For example, in Williams v. Russ (2008) 167
Cal.App.4th 1215, our court affirmed an order dismissing a legal malpractice case as a
discovery sanction where the plaintiff’s conduct caused the destruction of discoverable
evidence which –– by reasonable inference –– potentially would have been favorable to
the defendant lawyer. (Id. at pp. 1222-1227.)
4
A trial court is vested with broad discretion in selecting discovery abuse sanctions,
and, for this reason, the question on an appeal challenging a discovery abuse sanction
“‘“is not whether the trial court should have imposed a [different] sanction; rather, the
question is whether the court abused its discretion by imposing the sanction it chose.’”
[Citations.]” (Liberty Mutual Fire Ins. Co. v. LcL Administrators, Inc. (2008) 163
Cal.App.4th 1093, 1105-1106.) A trial court abuses its discretion when it issues a ruling
that is arbitrary, capricious or beyond the bounds of reason, all pertinent circumstances
being considered. (Maughan v. Google Technology, Inc. (2006) 143 Cal.App.4th 1242,
1249-1250.) A trial court’s decision may not be reversed merely because reasonable
people might disagree. An appellate tribunal is neither authorized nor warranted in
substituting its judgment for the judgment of the trial judge. (Ibid.)
The Discovery Dispute
During Steven’s deposition on August 28, 2014, Pang’s counsel asked Steven to
review a copy of the “Notice of Deposition,” specifically referring him to language in the
notice requiring him to produce certain documents. As Steven was reviewing the notice,
the Yanos’ counsel, attorney Jones, “jumped in” (Pang’s characterization) and stated:
“We’ll lay some foundation here. Counsel is getting at that there was a document request
associated with the Notice of Deposition. The item in question is item No. 4 which asks
for: [¶] ‘Any and all rental agreement[s] between you and your tenant . . . .’ [¶] I will
make a representation on the record that defendant has not provided that document
because a written agreement does not exist. You can follow up on that.”
At another point in the deposition, attorney Jones instructed Steven not to answer
any question concerning the amount of monthly rent due from, and or paid by, Thim.
At still another point in the deposition, Pang’s counsel asked Steven if he was
aware that a lawsuit had been filed against him, and Steven answered, “No.” Attorney
Jones immediately responded by stating, “He obviously knows there’s a lawsuit.”
On September 26, 2014, about a month after Steven’s deposition, Pang filed a
motion for discovery abuse sanctions against the Yanos. Pang’s motion argued that the
conduct summarized above showed that the Yanos’ counsel, attorney Jones, repeatedly
5
“testified” for Steven during his deposition, and otherwise “coached” Steven. Pang
contended this was all in a patent attempt to prevent Pang’s counsel from developing
“critical evidence for the jury to decide whether there was a genuine landlord-tenant
relationship,” and whether the dogs were owned by the Yanos, as well as Thim’s “role”
with the dog, and the purpose for which the Yanos and or Thim kept the dogs at the
Yanos’ property. The Yanos’ filed opposition to the motion which argued that attorney
Jones had not engaged in any wrongful conduct during Steven’s deposition.
On December 4, 2014, the trial court entered an order granting Pang’s discovery
abuse motion in part. The court found that attorney Jones had improperly gone beyond
making objections, and that “it [was] not her role to spontaneously interrupt the question
to purportedly lay [a] foundation.” Further, the court noted that attorney Jones had taken
a break only eight minutes into a short deposition, and then taken a second break only 34
minutes later. It ruled that, while it could not determine if the breaks were for “strategic
purposes,” the breaks were excessive. In addition, the court found that attorney Jones
had wrongly instructed Steven not to answer questions about the rent paid by Thim,
noting that relevancy objections were preserved for trial, not depositions, and that if it
were true that Steven had a concern about Thim’s privacy, then he could have requested a
protective order, which he had not. As we understand the court’s order, it allowed for
Pang’s counsel to question the Yanos, in the event their depositions were resumed, as to
the rent matters involving Thim. The court ordered the Yanos and attorney Jones to pay
Pang’s costs in bringing the motion ($1,560), but denied issue and or evidentiary
sanctions because it found Pang had not shown that he had been prejudiced by attorney
Jones’ conduct at Steven’s deposition.
Analysis
We find no abuse of discretion because we do not accept Pang’s characterization
of the record as showing that the Yanos and or attorney Jones were guilty of “destruction
of evidence” and of engaging in “perjury.” Discovery sanctions are not intended to serve
the primary purpose of damaging a party’s case because he or she is guilty of a discovery
abuse, but to promote the end goal of promoting and obtaining discovery by curbing the
6
type of discovery abuse which occurred. (See generally Laguna Auto Body v. Farmers
Ins. Exchange (1991) 231 Cal.App.3d 481, 488; Doppes v. Bentley Motors, Inc. (2009)
174 Cal.App.4th 967, 992; Biles v. Exxon Mobil Corp. (2004) 124 Cal.App.4th 1315,
1327.) Pang’s arguments on appeal do not persuade us that the trial court’s discovery
sanction here, namely, a monetary sanction, was unreasonable in light of the conduct that
occurred. Attorney Jones statement that there was no written lease agreement does not
strike us as necessarily being an attempt to destroy evidence or perjury or coaching a
witness; it is possible to interpret as a misguided attempt to move Steven’s deposition
forward expeditiously. Attorney Jones did not tell Steven to testify that there was no
written lease agreement or to testify that there was only an oral lease agreement. Pang’s
implicit suggestion that had attorney Jones not spoken up, then Pang’s counsel would
have been able to trap Steven in a lie is more speculation than a fact supported by the
record. In the end, it appears to us that the same defense theme played throughout this
case. That is, the Yanos’ leased their property to Thim, and that he owned the dogs that
allegedly bit Pang. Attorney Jones’ conduct at Steven’s deposition did not change this
dynamic.
II. The Motion for Summary Judgment
A. Standard of Review
“We review the trial court’s summary judgment rulings de novo, viewing the
evidence in a light favorable to the plaintiff as the losing party, liberally construing the
plaintiff’s evidentiary submission while strictly scrutinizing the defendant’s own
showing, and resolving any evidentiary doubts or ambiguities in the plaintiff’s favor.”
(Weber v. John Crane, Inc. (2006) 143 Cal.App.4th 1433, 1438.) A motion for summary
judgment must be granted “if all the papers submitted show that there is no triable issue
as to any material fact and . . . the moving party is entitled to a judgment as a matter of
law.” (Code Civ. Proc., § 437c, subd. (c).) A defendant has met his burden of showing
that a cause of action has no merit if he has shown that there is a complete defense to that
cause of action. Once the defendant has met that burden, the burden shifts to the plaintiff
to show a triable issue of one or more material facts exists as to that cause of action.
7
(Code Civ. Proc, § 437c, subd. (p)(2); see also Weber, supra, 143 Cal.App.4th at p.
1437.)
“In determining whether the papers show that there is no triable issue as to any
material fact the court shall consider all of the evidence set forth in the papers . . . and all
inferences reasonably deducible from the evidence . . . .” (Code Civ. Proc., § 437c, subd.
(c).) In some instances, however, “evidence may be so lacking in probative value that it
fails to raise any triable issue.” (Advanced Micro Devices, Inc. v. Great American
Surplus Lines Ins. Co. (1988) 199 Cal.App.3d 791, 795.) “A court generally cannot
resolve questions about a declarant’s credibility in a summary judgment proceeding
[citations], unless admissions against interest have been made which justify disregard of
any dissimulation. [Citation.]” (AARTS Productions, Inc. v. Crocker National Bank
(1986) 179 Cal.App.3d 1061, 1065.)
B. First Cause of Action for Strict Liability
Pang contends the trial court’s order granting the Yanos’ MSJ must be reversed
because there are triable issues of fact with regard to an element of his first cause of
action for strict liability. Specifically, whether or not the Yanos owned the dogs that
attacked and bit him. We disagree.
Section 3342(a) provides in pertinent part:
“The owner of any dog is liable for the damages suffered by any person
who is bitten by the dog while in a public place or lawfully in a private
place . . . regardless of the former viciousness of the dog or the owner’s
knowledge of such viciousness. . . .” (Italics added.)
Section 3342(a) imposes a duty of care on every dog owner to prevent his or her
dog from biting another person. (Davis v. Gaschler (1992) 11 Cal.App.4th 1392, 1399.)
Section 3342(a) is intended to “prevent dogs from becoming a hazard to the community”
by imposing this duty of care on dog owners, and assigning strict liability for its breach.
(Ibid.) Thus, if Pang proved at trial that (1) he was, in fact, bitten by a dog and suffered
damages caused by the dog bite, and that (2) the Yanos owned the dog, then Pang would
8
be entitled to an award to compensate him for his damages from the dog-bite. (See
CACI No. 463.)
The Yanos’ MSJ asserted that they were not strictly liable to Pang because they
did not own the dogs that bit him. They supported their MSJ with personal declarations
and with references to their deposition testimony, which included assertions that they did
not own the dogs. Pang’s opposition to the Yanos’ MSJ did not present any evidence
creating a dispute of fact as to the dog ownership issue. Just by way of example, Pang
did not submit a declaration of any Yanos neighbor or friend who attested to seeing the
dog with the Yanos prior to Thim moving into the property, nor did Pang submit any
licensing records showing that the Yanos owned the dog. Instead, Pang presented
arguments along the lines that the Yanos’ assertions that they did not own the dog needed
to be subjected to a “credibility” assessment by a jury. Further, Pang argued that there is
“better” evidence to show non-ownership of an animal than a person’s denial that he or
she owned the animal, although he did not explain the nature of that “better” evidence.
We find no error in the trial court’s decision to summarily adjudicate Pang’s first
cause of action for strict liability under section 3342(a) because the record does not show
the existence of any disputed evidence as to the element of whether the Yanos owned the
dogs that allegedly bit Pang. As explained in Trujillo v. First American Registry, Inc.
(2007) 157 Cal.App.4th 628, the existence of a dispute of fact within the contemplation
of the MSJ statute is not created by a bald challenge to the movant’s credibility; unless
there is some showing of a basis to question the moving party’s credibility, there is no
disputed fact to be resolved by the trier of fact. (Id. at p. 636.) We agree with this
construction of the MSJ statute because a contrary rule would mean that no MSJ could
ever be granted; a party could defeat an MSJ merely by arguing that the case should be
reserved for trial and a jury’s assessment of credibility. Here, the Yanos’ MSJ included
evidence showing that they did not own the dogs. Pang offered no evidence tending to
show a dispute as to the fact of non-ownership. Generously construed, Pang’s evidence
showed no more than that he had seen the dogs at the Yanos’ property whenever he
visited his father’s house next door.
9
Pang’s reliance on out-of-state case authorities such as Spirlong v. Browne (Ariz.
Ct. App. 2014) 336 P.3d 779 and Hill v. Hughes (Ohio App. 2007) 2007 WL 2189072 are
not persuasive for the simple reason that such cases did not deal with section 3342(a), and
involved out-of-state tort law dealing with liability imposed on persons who “keep” or
“harbor” a dog. The strict liability imposed under section 3342(a) is explicitly imposed
on the “owner” of a dog. In the following section of this opinion dealing with Pang’s
cause of action for negligence, we address broader issues of liability as to persons who
exercise control over dogs, including harboring or keeping them. Those issues, however,
are distinct from the dog ownership issue presented under section 3342(a).
Finally, we reject Pang’s argument that Thim may have been acting as a dog
caretaker for the Yanos, which we understand to mean that the Yanos owned the dogs,
while Thim agreed to take care of the dogs at the Yanos’ property. The problem with this
argument for purposes of strict liability under section 3342(a) is, once more, that the
undisputed evidence established that the Yanos did not own the dogs that allegedly bit
Pang, a required element for strict liability under section 3342(a). If Thim was taking
care of the dogs for some owner, the undisputed evidence showed that the owner was not
the Yanos. Thus, the trial court correctly resolved Pang’s first cause of action for strict
liability either pursuant to the Yanos’ MSJ or their alternative motion for summary
adjudication of issues.
III. The Second Cause of Action for Negligence
Pang contends the trial court’s order granting the Yanos’ MSJ must be reversed
because, to the extent the Yanos truly were Thim’s landlords, and to the extent that the
Yanos truly did not own the dogs that attacked and bit Pang, there are triable issues of
fact regarding whether the Yanos exercised reasonable control over the dogs in light of
their control over their rented property. We disagree, but for a slightly different reason.
Liability based upon a negligence claim is not dependent on an element of
ownership. Under ordinary negligence principles, liability may be imposed upon a
landlord only when it is established that the landlord had actual knowledge of the vicious
propensities of the tenant’s pet, but failed to take reasonable measures to protect persons
10
against the risks posed by the animal, such as by exercising the landlord’s right to have
the animal removed from the property. (See, e.g., Yuzon v. Collins (2004) 116
Cal.App.4th 149, 163 (Yuzon).)
Yuzon, citing Uccelllo v. Landenslayer (1975) 44 Cal.App.3d 504, set forth the
applicable principles: “‘[A] duty of care may not be imposed on a landlord without proof
that he knew of the dog and its dangerous propensities. Because the harboring of pets is
such an important part of our way of life and because the exclusive possession of rented
premises normally is vested in the tenant, we believe that actual knowledge and not mere
constructive knowledge is required. For this reason we hold that a landlord is under no
duty to inspect the premises for the purpose of discovering the existence of a tenant’s
dangerous animal; only when the landlord has actual knowledge of the animal, coupled
with the right to have it removed from the premises, does a duty of care arise.’
[Citation.] . . . ‘We point out, however, that a defendant’s actual knowledge may be
shown, not only by direct evidence, but also by circumstantial evidence. Hence, his
denial of such knowledge will not, per se, prevent liability. [Citations.] However, actual
knowledge can be inferred from the circumstances only if, in light of the evidence, such
inference is not based on speculation or conjecture. Only where the circumstances are
such that the defendant “must have known” and not “should have known” will an
inference of actual knowledge be permitted. [Citation.]’” (Yuzon, supra, at p. 163.)
The facts of the Yuzon case are instructive. There, summary judgment was found
to have been properly granted in favor of a landlord whose tenant kept two dogs in the
home because the landlord did not know of the dog’s vicious propensities owing to a lack
of any prior incidents by the dogs. That the landlord observed the dogs “pushing,
barking, and jumping at the screen door” were acts expected from dogs, and would not
have given the landlord actual notice of the dog’s vicious propensities. (Yuzon, supra,
at p. 164.) The court stated, “[e]ven if we were to assume that Collins knew that [the
dog] ran through open doors and scared the neighbors, his actual knowledge of [the
dog’s] vicious propensities may not be inferred unless the circumstances were such that
11
he must have known, and not just should have known, of the dog’s vicious nature.”
(Ibid.)
The Yuzon court distinguished another case, Donchin v. Guerrero (1995) 34
Cal.App.4th 1832, where a grant of summary judgment in favor of a landlord was
reversed because “the tenant’s dogs displayed vicious propensities that would have been
apparent to anyone, including the landlord, who regularly visited the property.”
(Yuzon, supra, at pp. 164-165.)
Here, the facts align with the Yuzon case, demonstrating the trial court properly
granted summary judgment. Pang’s best evidence in the record showed that the Yanos
knew Thim kept dogs at the house he rented from the Yanos based on the declarations of
both Steven and Susan, each of whom acknowledged that they knew there were dogs at
their property. Specifically, Steven declared that he saw the dogs on occasion through
the windows of the house when he did maintenance work outside the house. Susan
declared that she heard the dogs on occasion barking in the house, and that she generally
knew pit bulls bite. However, Steven and Susan’s deposition testimony and declarations
offered in support of their MSJ showed that neither had ever “heard about” Thim’s dogs
“demonstrating any vicious tendencies towards a person,” and that neither had ever
“seen” the dogs “acting vicious towards another person.” Further, Thim never indicated
to them that his dogs had vicious tendencies.
We find there is no disputed issue of fact as to the Yanos’ actual knowledge of the
vicious tendencies of Thim’s dogs. Steven testified at his deposition that he visited the
home he rented to Thim only once a year. Pang’s evidence showed that the dogs acted
viciously toward him when he would visit his father’s house, including attempting to
jump over the fence to get at Pang. The evidence showing that Thim’s dogs regularly
acted viciously toward Pang is insufficient to call into question the credibility of the
Yanos’ evidence that they had no actual acknowledge of a problem, that is, that they
never heard that Thim’s dogs had vicious tendencies and that they never saw Thim’s dogs
acting with vicious tendencies. Pang’s evidence did not show that he ever told the Yanos
about the dogs’ actions.
12
Because the Yanos’ MSJ as it concerned Pang’s negligence claim was based on
the defense that they did not have actual knowledge of the vicious tendencies of Thim’s
dogs, and because there is no evidence creating a dispute as to this fact, the MSJ was
properly granted.
DISPOSITION
The judgment is affirmed. Respondents are awarded costs on appeal.
BIGELOW, P.J.
We concur:
RUBIN, J.
FLIER, J.
13