Sandoval v. Bank of America

115 Cal. Rptr. 2d 128, 94 Cal. App. 4th 1378
CourtCalifornia Court of Appeal
DecidedJanuary 7, 2002
DocketD035974
StatusPublished
Cited by10 cases

This text of 115 Cal. Rptr. 2d 128 (Sandoval v. Bank of America) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sandoval v. Bank of America, 115 Cal. Rptr. 2d 128, 94 Cal. App. 4th 1378 (Cal. Ct. App. 2002).

Opinion

115 Cal.Rptr.2d 128 (2002)
94 Cal. App. 4th 1378

Gilberto SANDOVAL, a Minor, etc., et al., Plaintiffs and Appellants,
v.
BANK OF AMERICA NT & SA, Defendant and Respondent.

No. D035974.

Court of Appeal, Fourth District, Division One.

January 7, 2002.
Rehearing Denied January 24, 2002.
Review Denied April 10, 2002.[*]

*130 William Turley & Associates and William Turley, San Diego, for Plaintiffs and Appellants.

Gregory S. Spencer; Hines & Thomas, Franklin Dean Thomas, San Francisco, and James F. Pokorny, San Diego, for Defendant and Respondent.

*129 KREMER, P.J.

Gilberto Sandoval, Carolina Sandoval, Daniel Sandoval and Samuel Sandoval (together Sandoval), by and through their guardian ad litem Dana Sandoval, appeal a judgment after jury trial favoring defendant Bank of America NT & SA (Bank) on Sandoval's wrongful death complaint for premises liability negligence. Sandoval contends that with respect to the test of the legal causation element of negligence, the court gave the jury erroneous instructions, a special verdict form containing an erroneous question, and an erroneous answer to the jurors' written inquiry about such question during deliberation. Concluding the court's answer to the jury's inquiry during deliberation was prejudicially erroneous as not comporting with case law bearing on causation, we reverse the judgment.

I

INTRODUCTION

While Sandoval's decedent was walking from the parking lot of the Bank's North Park branch toward the branch's office, an unknown man ran up to him, grabbed his briefcase and tried to pull the briefcase away from him. Sandoval's decedent resisted and a struggle ensued. The assailant then shot Sandoval's decedent several times. The assailant fled with the briefcase and was never apprehended. Sandoval's decedent collapsed and later died.

Sandoval sued the Bank, alleging the Bank's negligence caused the death of Sandoval's decedent. (Isaacs v. Huntington Memorial Hospital (1985) 38 Cal.3d 112, 123-124, 211 Cal.Rptr. 356, 695 P.2d 653 (Isaacs); Nola M. v. University of Southern California (1993) 16 Cal.App.4th 421, 426, 20 Cal.Rptr.2d 97 (Nola M.).)[1] Sandoval proceeded on the theory that despite numerous prior robberies on or adjacent to its premises, the Bank failed to provide adequate security at the time Sandoval's decedent was attacked. At the time of the shooting, the Bank had one unarmed security guard inside the branch office. Sandoval's security expert opined at trial that if the Bank had stationed two armed off-duty police officers in the parking lot near the entranceway to the Bank, it would have prevented the crime against Sandoval's decedent.

The trial court gave the jury various instructions on the elements of negligence *131 including legal causation.[2] The court submitted to the jury a special verdict form proposed by the Bank.[3] During deliberation, the jury sent the court a written inquiry about question No. 3 on the special verdict form: "Regarding question 3, we have a question as to the meaning and/or intent of the use of the word would. In this question, we are assuming the use of the word would is an absolute. Meaning, if B of A had not been neglegent [sic], [decedent] would not have been assaulted, would not have been shot, would not have been killed. We further assume prevent means to totally eliminate the assualt [sic], shooting and death. Is this the meaning of this question[?]" After discussion with counsel, the court gave the jury a written reply simply saying "yes."

Ultimately, the jury returned a special verdict finding that (1) the property where Sandoval's decedent was assaulted, robbed and/or killed was in the Bank's ownership, possession and/or control; (2) the Bank was negligent in the management of the premises; but (3) the criminal assault on Sandoval's decedent would not have been prevented even if the Bank had acted non-negligently in managing the premises. Based upon the special verdict, the court entered judgment favoring the Bank.

On appeal, Sandoval contends the challenged instructions, question No. 3 on the special verdict form and the trial court's answer to the jury's inquiry about such question erroneously indicated that the test of the causation element of the tort of negligence was "absolute" rather than the "substantial factor" standard. We conclude that instead of dispelling the jurors' apparent confusion about the proper test of causation, the court's answer to the jury's inquiry about question No. 3 on the special verdict form served only to reinforce such confusion.[4]

II

THE LAW

In Saelzler v. Advanced Group 00 (2001) 25 Cal.4th 763, 107 Cal.Rptr.2d 617, 23 P.3d 1143 (Saelzler), a case decided while this appeal was pending, a plaintiff injured on defendants' premises in a criminal assault by unknown assailants sought to recover damages from defendants on the theory that defendants breached their duty of care to her. (Id. at p. 772, 107 Cal.Rptr.2d 617, 23 P.3d 1143.) The Supreme Court stated that "to prevail in such a case, the plaintiff must show that the defendant owed her a legal duty of care, the defendant breached that duty, and the *132 breach was a proximate or legal cause of her injury." (Ibid.) The Supreme Court observed: "Actual causation is an entirely separate and independent element of the tort of negligence." (Id. at p. 778, 107 Cal.Rptr.2d 617, 23 P.3d 1143.) Thus, the Supreme Court stated that even if "the defendant owed and breached a duty of care to the plaintiff," the plaintiff could not prevail without showing that "the breach bore a causal connection to her injury." {Id. at p. 773, 107 Cal.Rptr.2d 617, 23 P.3d 1143.) The Supreme Court also noted: "No matter how inexcusable a defendant's act or omission might appear, the plaintiff must nonetheless show the act or omission caused, or substantially contributed to, her injury. Otherwise, defendants might be held liable for conduct which actually caused no harm, contrary to the recognized policy against making landowners the insurer of the absolute safety of anyone entering their premises." (Id, at p. 780, 107 Cal.Rptr.2d 617, 23 P.3d 1143.)

In Saelzler, supra, 25 Cal.4th 763, 107 Cal.Rptr.2d 617, 23 P.3d 1143, in framing the issue of causation, the Supreme Court stated: "Was defendants' possible breach of duty a substantial factor in causing plaintiffs injuries?" (Id, at p. 772, 107 Cal.Rptr.2d 617, 23 P.3d 1143.) After discussing the "analyses" in cases it characterized as "close on point" and "instructive" (id. at p.

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Bluebook (online)
115 Cal. Rptr. 2d 128, 94 Cal. App. 4th 1378, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sandoval-v-bank-of-america-calctapp-2002.