Joseph F. Farivar Investment Group v. HPC Vineburn CA2/1
CourtCalifornia Court of Appeal
Date FiledOctober 22, 2026
DocketB343432
StatusUnpublished
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Full Opinion
Filed 10/22/26 Joseph F. Farivar Investment Group v. HPC Vineburn CA2/1
NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS
California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions
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IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
SECOND APPELLATE DISTRICT
DIVISION ONE
JOSEPH F. FARIVAR INVESTMENT B343432
GROUP, INC., et al.,
(Los Angeles County
Plaintiff and Respondents, Super. Ct. No. 23STCV00319)
v.
HPC VINEBURN, LLC, et al.,
Defendants and Appellants.
APPEAL from a judgment of the Superior Court of
Los Angeles County, Rolf M. Treu, Judge. Reversed.
Goodkin Law Group, Daniel L. Goodkin and Michael A.
Shakouri for Defendant and Appellant Meruelo Maddux
Properties-1919 Vineburn Street, LLC.
Edgcomb Law Group, Tiffany Hedgpeth, John Edgcomb,
Gabriel J. Padilla and Ferdeza Zekiri for Defendant and
Appellant HPC Vineburn, LLC.
Elkins Kalt Weintraub Reuben Gartside, Kenneth A.
Ehrlich and Sean A. McCormick for Plaintiffs and Respondents.
This case concerns the passive1 migration of contaminated
groundwater from one property to an adjacent downgradient
property. Plaintiffs are the owner and renter of the
downgradient property. The defendants are the current and
prior owners of the upgradient property. Prior to defendants’
ownership, a manufacturing company contaminated the
upgradient property, and the contamination migrated onto the
downgradient property.
The trial court granted summary adjudication in favor of
plaintiffs on their causes of action for declaratory relief,
negligence, continuing nuisance, and continuing trespass. After
plaintiffs dismissed their remaining causes of action, the trial
court entered judgment in favor of plaintiffs in the amount of
$12,245,108.42. The judgment included a declaration that
defendants were responsible for the 1,4-dioxane contamination in
the groundwater on plaintiffs’ property.
We conclude plaintiffs failed to show breach of a common
law or statutory duty of care as a matter of law to support their
negligence claim. We also conclude plaintiffs did not establish, as
a matter of law, all elements of their continuing nuisance and
continuing trespass claims because they used an improper
damages measure for these continuing torts. Additionally, we
conclude that the trial court erroneously partially summarily
adjudicated the declaratory relief cause of action. The trial court
thus erred in summarily adjudicating plaintiffs’ claims and
ultimately entering judgment in plaintiffs’ favor. Accordingly, we
reverse.
1 Plaintiffs do not allege the defendants themselves caused
toxic chemicals to enter the groundwater on the upgradient
property.
2
BACKGROUND
The record is prolix. We summarize below the overall
procedural and factual background, and in our Discussion, post,
we provide additional factual background pertaining to certain
appellate challenges,
1. The parties
Plaintiff Joseph F. Farivar Investment Group, Inc.
(Farivar) owns property located at 4335 Valley Boulevard
(Farivar Property). Plaintiff Bordan Shoe Company, Inc.
(Bordan) leases the Farivar Property. The Los Angeles Regional
Water Quality Control Board (LARWQCB) issued a cleanup and
abatement order for the Former Square D Site, which is located
on the Farivar Property.2 The Square D site began remediation
efforts in 2000, which efforts continued through 2022.
The Farivar Property is located adjacent to property at
1919 Vineburn Avenue (Vineburn Property) and is
“downgradient” from the 1919 Vineburn Property. Defendant
HPC Vineburn LLC (Vineburn) currently owns the
1919 Vineburn Property, which defendant Meruelo Maddux
Properties-1919 Vineburn Street, LLC (Maddux) previously
owned. Prior to Maddux’s ownership, the Nardon Manufacturing
Company owned the Vineburn Property.
2Plaintiffs’ expert, Steven Luis, references this cleanup
and abatement order in his report. The order is not in our record.
3
2. Undisputed facts3
Prior to 1989, the Nardon Manufacturing Company, a
metal fabricator, operated the Nardon Facility at the Vineburn
Property. The Nardon Manufacturing Company discharged
waste onto the property, including 1,4-dioxane, a common
additive to 1,1,1-trichloroethene (1,1,1-TCA). 1,4-dioxane, 1,1-
dichloroethene (1,1-DCE), and tetrachloroethylene (PCE) are
present in the soil and groundwater at the Vineburn Property.
In 2018, the LARWQCB issued a directive to Vineburn to
“complete site assessment activities to further assess possible
source areas that might be present and possibly contributing to
the groundwater issues and contamination of the Farivar
Property.” To comply with this directive, Vineburn retained
Hazard Management Consulting, Inc. (HMC) to conduct a
subsurface investigation and prepare a report. HMC prepared its
report dated May 7, 2020.
HMC’s report, which is central to the issues in this case,
showed that soil and groundwater contamination at the Vineburn
Property had migrated to the subsurface of the Farivar Property.
Vineburn and plaintiffs agree, “The 2020 Subsurface Report
revealed ‘elevated concentrations of 1,4-dioxane, 1,1-DCE, PCE,
and to a lesser extent, TCE . . . in soil samples collected’ from a
boring adjacent to and downgradient from a former wastewater
clarifier at the northeast end of the Nardon Facility.” “The 2020
3 Plaintiffs and Vineburn agreed on many facts in their
separate statements. Maddux did not file a separate statement
or opposing memorandum of points and authorities. The
“undisputed facts” referenced in this Background are facts agreed
to by Vineburn and plaintiffs in their respective separate
statements.
4
Subsurface Report revealed that ‘laboratory results of
groundwater samples indicated elevated concentrations of 1,4-
dioxane, 1,1-DCA, and PCE, and to a lesser extent, 1,1-DCA, 1,2-
DCA, and TCE’ at the Nardon Facility.” “There is a ‘hot-spot’ of
contamination ‘in the vicinity’ of a former wastewater clarifier at
the northeast end of the Nardon Facility.” “A ‘hot-spot’ is ‘an
area with much higher concentrations when compared to
surrounding sample points.’ ” According to the Subsurface
Report, the Vineburn Property “ ‘has contributed to the 1,4-
dioxane groundwater issues at [the Farivar Property], and to a
lesser extent the residual 1,1-DCE and PCE at that property.’ ”
After receiving HMC’s report, Vineburn made a “ ‘proposal
to start cleaning-up the impacted ground water’ identified by the
2020 Subsurface Report.” Vineburn is “ ‘ready to start the clean-
up with all the money set aside to do the clean-up’ of the
contamination revealed by the 2020 Subsurface Report.”
On September 27, 2023, after plaintiffs filed the case before
us, the LARWQCB sent Vineburn an order for additional
investigation of the contamination. The order required Vineburn
to submit by December 25, 2023 a “work plan . . . to complete the
vertical and lateral delineation of soil, soil vapor, and
groundwater impacts.” The LARWQCB noted that HMC’s 2020
report suggested “a release point in the vicinity of the Former
Clarifier” at the Nardon Facility, and that the Nardon Facility
“has contributed to the 1,4-dioxane groundwater plume at the
downgradient Former Square D Facility [located on the Farivar
Property], and to a lesser extent the residual 1,1-DCE and PCE
at that same site.”
5
3. First amended complaint
Plaintiffs alleged causes of action for continuing nuisance,
continuing trespass, negligence (including negligence per se), and
declaratory relief, among other causes of action dismissed after
the trial court granted summary adjudication in their favor.4 As
to each cause of action, plaintiffs allege the migration of toxic
chemicals from Vineburn’s Property to Farivar’s Property.
Plaintiffs alleged Maddux is a dissolved Delaware limited
liability company that owned the Nardon Facility from
approximately 2005 through 2013. Plaintiffs further alleged
Vineburn has owned and occupied the Nardon Facility since
2013. Plaintiffs alleged that between 1951 and 1993, the owners
and occupants of the Nardon Facility manufactured metal
components and fabricated products for the Los Angeles Metro
and Standard Light Rail Vehicles. The Nardon Facility’s
operations included using the solvent, 1,1,1-trichlorethane, which
is commonly used in connection with 1,4-dioxane. Plaintiffs
averred the Nardon facility generated hazardous substances that
were released “into several onsite clarifiers, and subsequently
disposed of through the municipal sewer system.”
Contamination from 1,4-dioxane migrated from the Nardon
Facility to groundwater beneath the Farivar Property. As to the
4 Plaintiffs also alleged permanent nuisance, permanent
trespass, contribution, and equitable indemnity. They did not
seek summary adjudication of these causes of action and later
dismissed them.
Plaintiffs also sued the Nardon Liquidating Corp.,
Benedetta Nardon, Marilyn Knoop, and Patricia Minni. These
defendants are not included in the judgment and are not parties
to the appeal.
6
continuing nuisance claim, plaintiffs alleged pursuant to Civil
Code section 3483 that defendants, as successive owners, are
liable for contamination created by a former owner. They
incorporated this allegation in their continuing trespass,
negligence, negligence per se, and declaratory relief causes of
action.
In their declaratory relief cause of action, as described in
more detail in the Discussion, plaintiffs alleged defendants are
responsible for the contamination and the costs of remediation,
liabilities to third parties, including governmental agencies, and
monetary damages. Plaintiffs alleged defendants denied these
obligations and an actual controversy exists.
4. Motion for summary adjudication
Plaintiffs moved for summary adjudication. They relied
heavily on HMC’s (Vineburn’s consultant) 2020 report, which
concluded the Vineburn Property “contributed” to the
contamination at the Farivar Property.
With respect to damages, plaintiffs relied on declarations of
their experts, Steven Luis and Bradley Lofgren. Luis, a civil
engineer with more than 20 years’ experience in environmental
consulting and engineering services, opined that to clean up the
1,4-dioxane on the Farivar Property without access to the
Vineburn Property would cost $11,779,000 (present value) for
over a 20-year cleanup period. Lofgren, a certified appraiser,
opined it would cost $192,887 (present value) in loss of use of the
property during the 20-year remediation.
In his declaration, Luis stated he was “asked to review
available environmental information and data related to the
Former Square D Site [located on the Farivar Property] and
Former Nardon Site [located on the Vineyard Property] and
7
develop a plan and cost estimate to remediate the contamination
that has migrated onto the Former Square D Site from the
Former Nardon Site.” “The Former Square D Site was used
previously to manufacture electrical components and furniture
(LARWQCB, 12/5/2001).” Luis recounted a study by Schneider
Electric, which “attributed the presence of PCE, TCE, 1,1-DCE,
1,1-DCA, and 1,4-dioxane in groundwater at the Former Square
D Site to historical releases at the Former Nardon Site due to the
location of the Former Nardon Site upgradient from the Former
Square D Site (i.e., the Former Nardon Site is located northeast
and upgradient of the Former Square D Site . . . .).” Luis also
described the HMC report’s conclusion that the former Nardon
Site contributed “ ‘to the 1,4-dioxane groundwater issues’ ” at the
Former Square D Site.
Luis referred to a 2023 order from the LARWQCB (the
order issued after plaintiffs filed suit) indicating the Former
Nardon site contributed to 1,4-dioxane groundwater plume at the
former Square D Facility (which is located on the current Farivar
Property). Luis acknowledged the LARWQCB had indicated
additional assessment was needed to “ ‘complete the vertical and
lateral delineation of soil, soil vapor, and groundwater impacts.’ ”
According to Luis, “It is reasonable to anticipate
LARWQCB will require Vineburn to continue investigating and
to remediate groundwater at the Former Nardon Site, the Former
Square D Site, and in downgradient locations to achieve the
California MCLs [Maximum Contaminant Levels] and SWRCB
NL [State Water Resources Control Board Notifications Level].”
“Based on [his] review of the available data and
information,” Luis agreed with the LARQWQCB that “1,4-
dioxane, 1,1-DCE, PCE, and TCE were released at the . . .
8
Former Nardon site and have migrated via groundwater onto the
Former Square D Site.” To remediate “within the boundaries of
the Former Square D Site,” the cost would be $11,779,000. Luis
explained: “Under the oversight of the LARWQCB, the
California MCLs are being used as cleanup goals for the Former
Square D Site [citation]. Based on my experience at other sites in
California, it is common for California regulatory agencies such
as the LARWQCB to apply the California MCLs as cleanup goals
for sites in California. Therefore, for contaminants with
established California MCLs it is likely the LARWQCB will apply
the California MCLs as cleanup goals at the Former Square D
Site for contaminates originating at the Former Nardon Site.”
Luis rejected remediation approaches he believed “would not be
acceptable” to the LARWQCB.
5. Vineburn opposed summary adjudication
In its opposition, Vineburn argued plaintiffs failed to
consider certain facts. Specifically, plaintiffs did not acknowledge
the former use of (1,1,1-trichloroethane) at the Farivar Property
and its “likely” contribution to the presence of 1,2-dioxane “in soil
and groundwater beneath Plaintiffs’ property.” Additionally,
according to Vineburn, plaintiffs failed to consider LARWQCB’s
ongoing investigation, and that LARWQCB had not yet ordered a
remediation plan.
Vineburn argued there were disputed issues of material
fact precluding summary adjudication. Specifically, plaintiffs did
not show causation as a matter of law because plaintiffs’ property
contributed to the claimed damages. Vineburn argued it did not
breach any duty owed to plaintiffs because it complied with all
directives of the LARWQCB and did not itself contaminate the
groundwater. Vineburn also emphasized its expert had
9
concluded a five-year cleanup would cost $5 million, less than
half the estimate posited by plaintiffs’ expert.
Vineburn contended there was no continuing nuisance or
continuing trespass because any alleged nuisance or trespass was
permanent, not continuing. In addition, declaratory relief was
not appropriate “because the [LA]RWQCB has not selected a
remedy.”
Vineburn supported its opposition with Adam Love’s
declaration. Love has a Ph.D. in environmental engineering with
expertise in identifying sources and timing of chemical releases
and environmental site characterization and remediation. The
portions of Love’s declaration for which the trial court’s minute
order indicates it overruled plaintiffs’ objections indicated the
following:5
“Additional 1,4-Dioxane Contributions to Groundwater
Contamination Originate from 4335 Valley Boulevard.” “An
Equitable Allocation of 1,4-Dioxane Clean[up] Costs Among 1919
Vineburn Avenue and 4335 Valley Boulevard is Appropriate.”
“While there is still significant uncertainty based on incomplete
site investigation and not-yet determined regulatory
requirements, based on the current available data and an
expectation that the LARWQCB will require cleanup to drinking
water standards, the cost to remediate the co-mingled 1,4-
Dioxane Contamination from both 1919 Vineburn Avenue and
5 According to plaintiffs, notwithstanding the court’s
minute order expressly overruling plaintiffs’ objections to the
foregoing evidence, “[T]he court’s actual treatment of this
evidence and ultimate ruling makes clear that this testimony . . .
was excluded” and failed to “create a disputed issue of material
fact.”
10
4335 Valley Boulevard is reasonably expected to be $5 [million]
(with an additional contingency of $.08 [million]) . . . .” (Some
capitalization omitted.)
Dr. Love rejected plaintiffs’ expert’s damage assessment:
“Mr. Luis does not acknowledge the 1,4-dioxane release(s) that
occurred on the 4335 Valley Boulevard property, and he states
that his remedy is targeted only at treatment of 1,4-dioxane
migrating from the 1919 Vineburn property onto the 4335 Valley
Boulevard property.” As to Luis’s estimate of clean-up costs:
“The inflated costs presented by Mr. Luis result from a set of
unreliable assumptions . . . : a) he assumes that no remedial
activities can be performed on the 1919 Vineburn property, which
creates an inefficient remediation configuration that prevents
any 1,4-dioxane removal/treatment at 1919 Vineburn until it
migrates to the 4335 Valley Boulevard property and greatly
exceeds the time needed for remediation; b) he assumes the
targeted ISCO treatment zone to be 20 to 50 feet below ground
surface, even though groundwater monitoring results suggest the
applicable treatment zone of 17 to 40 feet below the ground
surface . . . ; c) he assumes that implementation of the injection
remedy does not work with expected efficiency . . . .”
6. Plaintiffs’ separate statement regarding Maddux;
Maddux filed no opposition to the motion for
summary adjudication
Plaintiffs’ separate statement included the following facts:
“Defendant Meruelo Maddux Properties-1919 Vineburn Street,
LLC . . . owned the Nardon Facility from 2005 through 2013.
“Defendant Meruelo Maddux has failed to take any measures to
prevent the migration of the Contamination onto the Farivar
Property.” “Defendant Meruelo Maddux has failed to take any
11
measures to remediate the Contamination flowing from the
Nardon Facility to [the] subsurface at the Farivar Property.”
Maddox filed no opposition to plaintiffs’ motion.
7. Hearing on motion for summary adjudication
At the hearing on plaintiffs’ summary adjudication motion,
Vineburn’s counsel argued the HMC’s 2020 report shows only
that some contamination migrated from the Vineburn Property to
the Farivar Property but does not show what contamination was
already present on the Farivar Property. Counsel argued
plaintiffs did not demonstrate causation because they “can’t
prove that we caused any damage.” Vineyard’s counsel also
disputed the scope of declaratory relief plaintiffs requested,
particularly, the “broad allegation that defendants are not only
the cause of the contamination, but defendants are solely
responsible for plaintiff’s [sic] damages including loss of use and
enjoyment of the . . . 4335 Valley Boulevard address.” Plaintiffs
argued that within the scope of the requested declaratory relief
are “liabilities that are identified in the complaint that had
nothing [to] do with any of the evidence supported.”
8. The trial court enters summary adjudication in
plaintiffs’ favor
The trial court summarily adjudicated plaintiffs’ causes of
action for continuing nuisance, continuing trespass, negligence,
including negligence per se, and declaratory relief. As to each
claim, the court ruled in conclusory fashion that plaintiffs had
met their initial burden in moving for summary adjudication and
defendants had failed to raise a triable issue of material fact.
The trial court stated the migration of contamination from
the Vineburn Property to the Farivar Property constituted an
12
interference with plaintiffs’ enjoyment and use of their property
and plaintiffs satisfied their initial burden to show the elements
of continuing nuisance and continuing trespass. The court relied
on HMC’s 2020 report showing that contamination from the
Nardon Facility had migrated onto the Farivar Property. The
court ruled defendants did not remediate the contamination thus
causing plaintiffs harm. The court stated, “[Vineburn] does not
present any admissible evidence in support” of its dispute on the
amount of damages. The court further stated Maddux did not
raise a triable issue of material fact because it did not file an
opposition.
With respect to negligence, the court found plaintiffs had
proffered evidence contaminated groundwater had migrated to
the Farivar Property; the contamination can be remediated; and
defendants’ failure to remediate harmed plaintiffs. The court
ruled neither defendant established a triable issue of material
fact as to these findings.
Turning to negligence per se, the court stated defendants or
their predecessors in interest violated California Civil Code
section 3479, California Water Code section 13350, and
California Health and Safety Code sections 5411 and 25249.5.
The court did not identify any specific facts showing violation of
these statutes. The court further stated Vineburn presented no
admissible evidence supporting its contention it did not breach
any statute and failed to raise a triable issue of material fact that
would defeat summary adjudication. Once again, Maddux failed
to raise a triable issue of fact because it did not file an opposition.
The court ruled plaintiffs were entitled to declaratory relief
because of evidence showing contaminated groundwater had
migrated and continues to migrate beneath the Farivar property;
13
the contamination can be remediated; and defendants had failed
to remediate the contamination thus harming plaintiffs. The
court stated neither defendant had raised a triable issue of
material fact that would defeat summarily adjudicating the
declaratory relief cause of action in plaintiffs’ favor. The court
rejected Vineburn’s argument that summary adjudication of
plaintiffs’ claim for declaratory relief was inappropriate because
it was unclear what the Los Angeles Regional Water Control
Board would require for remediation.
On September 24, 2024, the court issued an order granting
summary adjudication of plaintiffs’ causes of action for
negligence, negligence per se, continuing nuisance, continuing
trespass and declaratory relief.
9. Following dismissal of their remaining claims,
plaintiffs move for entry of judgment
Plaintiffs asserted that on October 2, 2024, they had
dismissed their remaining claims against Vineburn and Maddux
for permanent nuisance, permanent trespass, contribution, and
equitable indemnity. Plaintiffs then moved for entry of final
judgment in conformance with the entry of summary
adjudication. Plaintiffs argued nothing remained for the court to
adjudicate and final judgment was therefore appropriate.
Plaintiffs also sought prejudgment interest totaling $273,221.42.
10. Hearing on plaintiffs’ motion for entry of judgment
At the October 24, 2024 hearing on plaintiffs’ motion for
entry of judgment, Vineburn’s counsel argued the trial court
did not make a ruling on the amount of damages and therefore
could not enter judgment. Counsel for Vineburn also argued its
expert provided a declaration that the cost to remediate would be
14
$5 million and not the $11,779,000 estimate plaintiffs’ expert
posited.
11. The trial court ultimately grants plaintiffs’ motion
for entry of final judgment
In an order dated October 14, 2024, the court stated, “The
Court declines to approve the proposed judgment as the Court
did not make [a] ruling regarding damages amount.” In
response, Vineburn filed a written request, arguing entry of that
final judgment should be delayed until the amount of damages is
adjudicated. In contrast, plaintiffs argued they “proved their
damages totaled $11,971,887 and Defendants failed to carry their
burden to show a triable issue of fact, including with respect to
damages.”
In an order dated October 24, 2024, the court granted
plaintiffs’ motion for entry of final judgment and found
defendants jointly and severally liable. In reaching this
conclusion, the court reiterated its prior order in stating, “HPC
[Vineburn] and Maddux failed to present admissible evidence to
raise an issue of material fact as to Plaintiffs’ claimed damages.”
“As the Court stated in its Order, HPC [Vineburn] did not
sufficiently authenticate evidence that it, and its expert, relied
upon.” We observe, however, that this reasoning is inconsistent
with the trial court’s evidentiary ruling admitting significant
portions of Dr. Love’s declaration. (See Background, part 5,
ante.)
The trial court stated that Luis identified damages of
$11,971,887. (Lewis identified damages of $11,779,000.) The
court also determined Vineburn’s affirmative defenses “are
necessarily already adjudicated” because Vineburn had the
burden to show a triable issue of material fact as to those
15
defenses and Vineburn failed to do so. The court found
prejudgment interest was appropriate “[s]ince Plaintiffs included
admissible evidence of their amount of claimed damages” and
Vineburn failed to raise a triable issue of material fact as to the
amount of those damages — “damages were certain and
calculable at the time of filing the motion.”
12. Judgment
On November 7, 2024, the trial court entered judgment in
the amount of $12,245,108.42, which included $273,221.42 in
prejudgment interest. The court declared, “(a) Defendants HPC
Vineburn, LCC and Meruelo Maddux Properties-1919 Vineburn
Street, LLC are the cause of, and are responsible for, the 1,4-
dioxane contamination in the subsurface at 4335 Valley
Boulevard, Los Angeles California; and (b) Plaintiffs are not the
cause of, or responsible for, such contamination.” The court
subsequently awarded plaintiffs $29,265.45 in costs.
DISCUSSION
“[T]he party moving for summary judgment bears an initial
burden of production to make a prima facie showing of the
nonexistence of any triable issue of material fact; if he carries his
burden of production, he causes a shift, and the opposing party is
then subjected to a burden of production of his own to make a
prima facie showing of the existence of a triable issue of material
fact.” (Aguilar v. Atlantic Richfield Co. (2001) 25 Cal.4th 826,
850.) A plaintiff moving for summary judgment or summary
adjudication meets the initial burden “if that party has proved
each element of the cause of action entitling the party to
judgment on the cause of action.” (Code Civ. Proc., § 437c,
subd. (p)(1).) The burden then shifts to the defendant “to show
16
that a triable issue of one or more material facts exists as to the
cause of action or a defense thereto.” (Ibid.) “There is a triable
issue of material fact if, and only if, the evidence would allow a
reasonable trier of fact to find the underlying fact in favor of the
party opposing the motion in accordance with the applicable
standard of proof.” (Aguilar v. Atlantic Richfield Co., supra,
25 Cal.4th at p. 850.)
A party moving for summary judgment or summary
adjudication must support the motion with “a separate statement
setting forth plainly and concisely all material facts that the
moving party contends are undisputed. Each of the material
facts stated shall be followed by a reference to the supporting
evidence.” (Code Civ. Proc., § 437c, subd. (b)(1) [motion for
summary judgment]; see id., § 437c, subd. (f)(2) [motion for
summary adjudication “shall proceed in all procedural respects as
a motion for summary judgment”].) The party opposing the
motion must file with the opposition papers “a separate
statement that responds to each of the material facts contended
by the moving party to be undisputed, indicating if the opposing
party agrees or disagrees that those facts are undisputed. The
statement also shall set forth plainly and concisely any other
material facts the opposing party contends are disputed. Each
material fact contended by the opposing party to be disputed
shall be followed by a reference to the supporting evidence.” (Id.,
§ 437c, subd. (b)(3).)
“A motion for summary adjudication shall be granted only
if it completely disposes of a cause of action, an affirmative
defense, a claim for damages, or an issue of duty. (Code Civ.
Proc., § 437c, subd. (f)(1).) We review the granting of summary
judgment or summary adjudication de novo and liberally
17
construe the evidence in support of the party opposing summary
judgment. (Lyle v. Warner Brothers Television Productions (2006)
38 Cal.4th 264, 274.)
A. The Trial Court Erred In Summarily Adjudicating
the Negligence Cause of Action
Plaintiffs rely on the following “facts” to support their
contention the evidence shows, as a matter of law, that
defendants were negligent: (1) Since 2020, Vineburn has known
of contamination migrating onto the Farivar Property; (2) the
migration is ongoing; and (3) Vineburn admitted remediation is
necessary but has failed to remediate or otherwise prevent the
migration onto the Farivar Property. Plaintiffs similarly assert
Maddux breached the duty to prevent their property from
harming others by “permitting the migration of contamination
onto the Farivar Property, and by failing to take affirmative
measures to prevent or remediate it.”
The trial court found plaintiffs met their initial burden in
moving for summary adjudication. The court reasoned the
evidence showed contaminated groundwater migration from the
Vineyard Property to the Farivar Property, defendants failed to
remediate that contamination, and the contamination harmed
plaintiffs. The court then found defendants failed to raise a
triable issue of material fact as to those elements of negligence.
We conclude that the trial court erred in so finding.
As set forth below, although there is a common law duty to
act reasonably as to an adjacent property owner (see Discussion,
subpart 1, post), there are triable issues of fact as to whether
defendants breached that duty. Plaintiffs also cite several
statutes to support their contention defendants breached their
duty of care to plaintiffs as a matter law. None of those
18
authorities dissuades us from reversing the trial court’s ruling on
plaintiffs’ negligence claim. (See id., subpart 2, post).
1. Plaintiffs do not show as a matter of law that
defendants breached a common law duty to act
reasonably as to an adjacent landowner
The elements of negligence are duty, breach, causation, and
damages. (Melton v. Boustred (2010) 183 Cal.App.4th 521, 529.)
In their first amended complaint, plaintiffs alleged defendants or
their predecessors “owed a duty of care in handling, storing, and
using hazardous and contaminating substan[ces] at the Nardon
Facility. Defendants and/or their predecessors in interest also
owed a duty of care in preventing hazardous and contaminating
substances from migrating onto the Farivar Property.” Plaintiffs
further alleged, “Defendants and/or their predecessors in interest
breached their duty of care by releasing, allowing the release of,
or failing to prevent the release of, the Contamination, and/or by
allowing the Contamination to migrate to the Farivar Property or
failing to prevent the same.” Finally, plaintiffs claim they were
damaged as a proximate result of that breach.
A landowner has a duty to use reasonable care not to harm
adjacent property. For example, in Booska v. Patel (1994)
24 Cal.App.4th 1786, 1791, the court reversed an order granting
summary judgment against the appellant-neighbor’s negligence
claim. Booska rejected respondent’s argument he had an
absolute right to sever encroaching roots from the neighbor’s tree.
The court held the neighbor’s right to manage his land was
“tempered by his duty to act reasonably” and there was a
question of material fact as to whether respondent acted
reasonably when he severed the roots of his neighbor’s tree so
19
badly as to require the tree’s removal. (Id. at pp. 1788, 1791–
1792.)
Plaintiffs cite two federal district court cases to support
their negligence claim. One is Walnut Creek Manor, LLC v.
Mayhew Center, LLC (N.D.Cal. 2009) 622 F.Supp.2d 918, 934,
which applied Booska’s duty to act reasonably in holding the
defendant landowner “had a duty not to act in a way that would
potentially release PCE onto” adjacent property. Evidence that
the defendant landowner had “drilled a slant boring” from the
defendant’s property to the adjacent property raised a triable
issue of material fact to defeat the defendant’s motion for
summary judgment as to the plaintiff’s negligence claim. (Ibid.)
The other district court case is Greenfield MHP Assoc., L.P.
v. Ametek, Inc. (S.D.Cal. 2015) 145 F.Supp.3d 1000 (Greenfield
MHP). In that case, the plaintiff adjacent and downgradient
property owners brought negligence, among other, claims against
the current and predecessor owners of property containing a tank
that stored toxic chemicals. (Id. at pp. 1004–1005.) The
plaintiffs alleged that over time, the tank failed causing toxic
chemicals to seep into the soil and groundwater on the plaintiffs’
respective properties. (Ibid.) Plaintiffs further alleged the
California Regional Water Quality Control Board for San Diego
County had filed a complaint charging the defendants with,
among other things, the “failure to take ‘any efforts to cleanup
and abate the effects of their discharge’ despite ‘20 years of
investigation efforts’ and Defendants being ‘repeatedly advised’
that their monitoring and remediation efforts were deficient.”
(Id. at p. 1005.)
The trial court denied the current and a predecessor
owners’ motions to dismiss the negligence claim for failure to
20
state a claim: “In a toxic tort case, a duty to exercise reasonable
care may exist where a defendant has subjected a plaintiff to
harm by exposing their [sic] land to toxic chemicals.” (Greenfield
MHP, supra, 145 F.Supp.3d at p. 1015.) The court focused on the
plaintiffs’ allegations that Senior Operations (the current owner)
knew about the presence of toxic chemicals on its property (id. at
p. 1014), had a duty to exercise reasonable care, which it
“breached . . . by ‘consciously ignor[ing]’ the risk of contamination
the toxic waste plume posed to Plaintiffs,” and thus caused
“groundwater and soil contamination on Plaintiffs’ land” (id. at
p. 1015). The court also held, in addition to a viable negligence
claim, the following allegations stated a cause of action for gross
negligence against the original owner: “Ametek ‘dump[ed] 1.848
million gallons of toxic waste next to nearby properties and an
elementary school,’ and then ‘fail[ed] to clean up or abate the
toxic plume it created, knowing it flowed beneath those
properties.’ ”6 (Greenfield MHP, at p. 1009.)
6 Defendants rely on a nonpublished district court case
from Maryland, SPS L.P. LLLP v. Sparrows Point, LLC (2017)
[2017 WL 3917153]. In the context of analyzing a cause of action
for negligence, the federal district court interpreted the plaintiffs
as arguing that defendants had a duty to contain hazardous
substances and prevent the migration of the hazardous
substances to the plaintiffs’ property. (Id. at p. *9.) The court
rejected the argument finding it would “essentially impose a
res ipsa loquitur-like liability on any subsequent owner, provided
some [contamination] remain[e]d in the groundwater.” (Ibid.)
We do not find this unpublished Maryland district court case
instructive on whether under California’s negligence law,
defendants were negligent as a matter of law.
21
As a preliminary matter, we conclude the record does not
support plaintiffs’ premise that Vineburn refused to remediate for
more than five years. Vineburn learned in May 2020 of the
migration, and prior to January 26, 2022, proposed a clean-up
plan. According to plaintiffs’ counsel, that plan is directed to the
Water Board and concerns cleanup of ground water both on
plaintiffs’ and defendants’ property.7 It appears the LARWQCB
did not accept Vineburn’s plan because, according to plaintiffs’
expert, the LARWQCB issued a subsequent investigative order
dated September 27, 2023 (after plaintiffs filed suit) requiring
“additional assessment to ‘complete the vertical and lateral
delineation of soil, soil vapor, and groundwater impacts.’ ”
Even assuming arguendo plaintiffs met their initial burden
to show Vineburn breached the duty to act reasonably to an
adjacent landowner by failing to commence remediation, a
reasonable trier of fact could conclude Vineburn has taken steps
toward remediation by proposing a remediation plan and the
delay in implementing that plan was not unreasonable in light of
LARWQCB’s request for additional investigation. (See Federico
v. Superior Court (1997) 59 Cal.App.4th 1207, 1214 [negligence is
generally a question of fact unless reasonable jurors could draw
only one conclusion].)
Plaintiffs’ expert, Luis, confirmed the importance of
LARWQCB’s approval of a remediation plan when his own
proposed remediation of the Farivar Property factored in
complying with LARWQCB cleanup requirements. Luis too
7 According to plaintiffs’ and Vineburn’s separate
statements, plaintiffs and Vineburn agree that “Vineburn has
made a ‘proposal to start cleaning-up the impacted ground water’
identified by the 2020 Subsurface Report.”
22
acknowledged the LARWQCB would require further
investigation and likely would require Vineburn to “remediate
groundwater at the Former Nardon Site” and at the Farivar
Property. Additionally, Luis applied the cleanup goal he
anticipated the LARWQCB would require and rejected other
possible remediations he opined would not comply with his
predicted LARWQCB remediation order requiring further
investigation.
More specifically, according to Luis, “Under the oversight of
the LARWQCB, the California MCLs are being used as cleanup
goals for the Former Square D Site. [Citation.] Based on my
experience at other sites in California, it is common for California
regulatory agencies such as the LARWQCB to apply the
California MCLs as cleanup goals for sites in California.
Therefore, for contaminants with established California MCLs it
is likely the LARWQCB will apply the California MCLs as
cleanup goals at the Former Square D Site for contaminants
originating at the Former Nardon Site.”
With respect to Maddux, plaintiffs’ undisputed facts show
Maddux owned the Nardon facility from 2005 through 2013 and
did not “take any measures to prevent the migration of the
Contamination onto the Farivar Property” or to remediate the
contamination. Plaintiffs, however, presented no evidence
Maddux was aw