He v. Metropolitan Transit System CA4/1
CourtCalifornia Court of Appeal
Date FiledOctober 26, 2026
DocketD085566
StatusUnpublished
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Full Opinion
Filed 10/26/26 He v. Metropolitan Transit System CA4/1
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COURT OF APPEAL, FOURTH APPELLATE DISTRICT
DIVISION ONE
STATE OF CALIFORNIA
SHUXIA HE, Individually and as D085566
Successor in Interest, etc. et al.,
Plaintiffs and Appellants,
(Super. Ct. No. 37-2021-
v.
00002319-CU-PO-CTL)
METROPOLITAN TRANSIT SYSTEM
et al.,
Defendants and Respondents.
APPEAL from a judgment of the Superior Court of San Diego County,
Carolyn M. Caietti, Judge. Affirmed.
Strongin, LLP, Eric B. Strongin and Daniel J. Libbey for Plaintiffs and
Appellants.
Hanson Bridgett LLP, Alexandra V. Atencio, Patrick Burns and Breana
L. Burgos for Defendant and Respondent Metropolitan Transit System.
Sims Law Firm, Michael E. Murphy, Jerome D. Rybarczyk and Selim
Mounedji for Defendant and Respondent North County Transit District.
Bremer Whyte Brown & O’Meara and JohnPaul Salem for Defendant
and Respondent San Diego Association of Governments.
Wentian Zheng was struck and killed by a moving Amtrak train just
after 4:00 p.m. on February 18, 2020. Zheng had just exited a trolley
operated by the Metropolitan Transit System (MTS) and had attempted to
cross the parallel tracks utilized by Amtrak at the Washington Street
railroad station (the Washington Street Station).
Zheng’s wife, Shuxia He, and daughters, Lillian Zheng, Lihong Zheng,
and Lihua Zheng (collectively, Appellants or the Zhengs), sued MTS, North
County Transit District (NCTD), and the San Diego Association of
Governments (SANDAG) (collectively, Respondents).1 They asserted claims
for dangerous condition of public property (Gov. Code § 835)2 and negligence
(§ 815.2) against Respondents, based primarily on the layout of the
Washington Street Station and the presence of a masonry wall separating the
two sets of parallel tracks.
The trial court granted motions for summary judgment filed by each of
the Respondents based on governmental immunity. The Zhengs appeal and
assert that the grant of summary judgment was error and that triable issues
of material fact remain. On our own independent review, we affirm the
summary judgments.
1 The Zhengs also asserted causes of action for negligence and wrongful
death against other defendants who were subsequently dismissed. Those
claims are not at issue in this appeal.
2 Further unspecified statutory references are to the Government Code.
2
I. FACTUAL AND PROCEDURAL BACKGROUND
A. The Complaint3
In their complaint (the Complaint), the Zhengs allege: “On February
18, 2020, Decedent was struck and killed by a Pacific Surfliner Amtrak train
near the Washington Street trolley station (the ‘Incident’).[4] Plaintiff Shuxia
He, Decedent’s wife of 55 years, was only a few feet from her husband when
he was tragically killed by the train and witnessed the events.”
“[A]t approximately 4:10 p.m., Decedent and his wife . . . disembarked
a[n] MTS trolley at the Washington Street Station, located at 2136 West
Washington Street, San Diego, California 92110 (the ‘Subject Location’).”[5]
“After exiting the trolley, Decedent and his wife walked south on the
pedestrian sidewalk of the Washington Street Station, next to a wall which
completely obstructed their view of the Amtrak tracks on their right. The
couple were making their way to the bus stop located west of the Washington
Street Station, at the intersection of Washington Street and Pacific Coast
Highway, to board a bus and return to their home.” “When Decedent reached
the end of the wall, he turned right (west) toward the bus stop, and was
immediately hit by southbound Amtrak train #A578.”
According to the Complaint, “At the time of the Incident, the Subject
Location had numerous dangerous conditions,” including:
3 The Complaint notes that Appellants timely served written government
claims, which were rejected, before proceeding to the Complaint. Appellants’
compliance with this process is not at issue on appeal.
4 We will adopt this definition of “the Incident” throughout our opinion.
5 We will adopt this definition of “Subject Location” throughout our
opinion.
3
“A wall which obstructed pedestrians’ ability to realize,
understand and comprehend the danger of southbound
Amtrak trains immediately to their right (west) of the wall;
“A wall which was constructed only a few feet from the
southbound Amtrak tracks such that it created an
extremely dangerous condition for pedestrians proceeding
right (west) at the end of the wall;
“No signage or other warnings to alert pedestrians that
active southbound Amtrak train tracks were only a few feet
to the right (west) of the wall;
“Insufficient signage or warnings to alert pedestrians that
active Amtrak train tracks were only a few feet to the right
(west) of the wall;
“No signage or other warnings that pedestrians should look
both ways before turning right (west) at the end of the wall
running along the pedestrian sidewalk;
“Insufficient signage or other warnings that pedestrians
should look both ways before turning right (west) at the
end of the wall running along the pedestrian sidewalk;
“No pavement markings on the pedestrian sidewalk
warning pedestrians to watch for moving trains at the end
of the wall before proceeding right (west) at the end of the
wall;
“Insufficient pavement markings on the pedestrian
sidewalk warning pedestrians to watch for moving trains at
the end of the wall before proceeding right (west) at the end
of the wall;
“No safety measures to prevent or impede pedestrians from
unknowingly stepping into the path of a southbound
Amtrak train, including but not limited to a physical
barrier and/or gate; and
“Signage, lights, and bells which confused and misled
pedestrians regarding the areas of danger due to moving
trains and vehicles, thereby significantly increasing the
risk of serious injury or death.”
4
The Zhengs alleged that there had been other deaths at the Subject
Location and that Respondents “did nothing to improve the dangerous
conditions.” In addition, they alleged that there was a “Look Both Ways” sign
and a “Watch For Moving Trains” pavement marking at the Subject Location
that were removed sometime after April 2014 and before the Incident.
Finally, they alleged that Respondents were common carriers with
heightened duties; that they violated “various government safety
regulations”; and that they had actual or constructive notice of the dangerous
conditions at a sufficient time period prior to the Incident to have taken
measures to protect against the dangerous condition.
Based on these allegations, the Zhengs asserted causes of action for
dangerous condition of public property (§ 835) and negligence (§ 815.2). The
allegations in the Complaint supporting each cause of action are nearly
identical and each includes the same list of alleged dangerous conditions
created by the design, construction, maintenance, and repair of the
Washington Street Station.
B. The Motions for Summary Judgment
MTS, NCTD, and SANDAG each filed a motion for summary judgment.
In its motion, MTS summarized the Zhengs’ claims as:
“[T]he Washington Street Station/Crossing constitutes a
dangerous condition of public property for the following
reasons: (1) a concrete wall separating the light-rail/heavy-
rail tracks in the Washington Street Station presents a
visual obstruction to the heavy-rail tracks to persons in the
Station; (2) absent and/or inadequate signage to alert
pedestrians of active heavy-rail tracks immediately west of
the Station; (3) absence of signage/warnings that
pedestrians should ‘look both ways’ before turning west at
the end of the wall on the public sidewalk; (4) absence of
pavement markings on the public sidewalk warning
pedestrians to ‘watch for moving trains’; and (5) absence of
safety devices, including physical barriers and/or gates to
5
prevent or impede pedestrians from stepping into the path
of a southbound heavy-rail train.”
MTS, NCTD, and SANDAG each asserted that they could not be liable
for either cause of action because they were entitled to design immunity
under section 830.6. In addition, MTS argued that section 835 also precluded
liability (i.e. provided a different form of immunity) because there was no
evidence that it had actual or constructive notice of any alleged dangerous
condition at the Washington Street Station before the Incident.
In support of the design immunity contention, MTS asserted that it is
subject to the regulations of the [CPUC], “the regulatory agency designated
by the Legislature to adopt rules and regulations regarding the procedures
for all rail transit systems in California.” MTS explained that it had
submitted an application to the CPUC for the “Old Town LRT [light rail]
Extension Project”—which included the addition of the light rail tracks at the
Washington Street Station—and that the application included “plan view
drawings which had been prepared considered and approved by a certified
design engineer and [Metropolitan Transit Development Board (MTDB)]
Project Engineer (David Ragland).” The CPUC issued a written decision
authorizing the construction of the station per the design plans and noted
therein that the plans were reviewed by the CPUC’s safety division traffic
engineering staff. After completion of the project, “the plans were stamped
with a certified engineer’s as-built stamp,” certifying that the Washington
Street Station was “built in compliance with [the] pre-approved plans.” Thus,
MTS asserted, the design was both reasonable and approved by qualified
engineers.
NCTD asserted that it had no authority to install safety devices
because the CPUC had exclusive authority, and NCTD did not maintain
control of the sidewalk or surrounding area. In response to a contention from
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the Zhengs that it should have changed the manner in which trains use the
parallel heavy rail tracks (i.e., the direction of travel on the easternmost
track), NCTD asserted that its “decision to have southbound trains use the
easternmost track and northbound trains use the westernmost track where
there are parallel tracks, implemented in approximately 2018, [was]
reasonable and based on station and platform placement along the coastal
corridor.”
SANDAG explained that it had completed certain upgrades to
underground conduit at the Washington Street Station 18 months and 10
months before the Incident. Those upgrades required demolishing and re-
pouring a slab of sidewalk. SANDAG asserted that all its repairs were done
according to the approved as-built design plans. Like MTS, SANDAG relied
on the as-built drawings signed by registered engineer, Mark Randall, as well
as hardscape plans that were designed, drafted, reviewed, checked, and
approved by “the competent engineers at Estrada Land Planning.” They
noted that those plans did not call for any pavement or sidewalk markings at
the Subject Location.
C. Evidence Submitted in Support of the Motions for Summary
Judgment
1. MTS
MTS supported its motion with declarations from civil engineer,
Heather Furey, and system safety manager, Fabeann Soberg; copies of its
application to CPUC and CPUC’s written decision approving the Old Town
LRT Extension—including the addition of the Washington Street Station;
various design documents detailing the approved design; and excerpts from
the depositions of Appellant Shuxia He and Yuliang Xiao, another individual
that was present on the day of the Incident. MTS also provided videos of the
Incident and surrounding area taken from various cameras located at the
7
Washington Street trolley station, on the trolley, and on a bus that was
waiting across the street, along with declarations authenticating each.
a. Declaration of Heather Furey
Furey’s declaration provided background on MTS and the Old Town
LRT Extension project that resulted in the addition of the Washington Street
Station. Fury explained that the MTDB was MTS’s predecessor and existed
under the Public Utilities Code. Some of MTDB’s functions merged into
SANDAG, the regional metropolitan planning organization, in or around
2002, and the remaining MTDB entity changed its name to MTS in 2005.
Before that occurred, in 1991, MTDB acquired the Old Town Corridor
right-of-way, including the land underlying the Washington Street Station,
from the Atchison, Topeka, and Sante Fe Railroad Company (AT&SF). “On
March 25, 1993, MTDB filed Application No. 93-03-062 with the CPUC for
authority to construct the light rail system, known as the Old Town LRT
Extension Project . . . along parts of the recently purchased AT&SF right-of-
way . . . . The project included the construction of two (2) light rail tracks to
parallel existing freight/intercity/commuter rail tracks utilized by AT&SF
freight, Amtrak and future commuter rail agencies,” as well as several
crossings, including the one at the Subject Location.
Relevant to the issues raised in this case, Furey explained that “[p]er
design specifications, the LRT right-of-way and track is adjacent to and
parallel with freight/Amtrak/intercity heavy rail right-of-way and track, with
both crossing the subject streets at-grade. After review, consideration and
engineering analysis, MTDB determined it is not feasible to grade separate
the crossings because of the proximity to adjacent crossings, lack of sufficient
right-of-way, and the cost-benefit ratio associated with available funding [for]
at-grade crossings. Additionally, parallel LRT and heavy rail tracks are the
8
most financially/environmentally acceptable choices and is consistent with
the open-access concept of the light rail transit.”6
On June 22, 1994, CPUC issued a written decision indicating that it
had reviewed and approved MTDB’s proposal for the Old Town LRT
Extension Project. All safety and warning devices and signals to be installed
at the Washington Street Station and crossing “were subject to CPUC
General Order 75–C (superseded by 75-D; effective Sept. 22, 2006.) Pursuant
to Section 11 of General Order 75-D, ‘[t]he removal, reduction, addition, or
change in type of warning devices at each public at-grade crossing [ ] shall not
be permitted unless authorized by the Commission.’ ”
MTDB completed the work in June 1996, and received authorization
from CPUC to commence service that same month. In December 1996,
MTDB requested authorization from CPUC to relocate a crossing gate and
cantilever in the northeast corner at Washington Street for crossing safety.
CPUC approved the request and, in its written decision dated April 23, 1997
specified that “protections at Washington Street at-grade crossing shall be
two Standard No. 9-A automatic gate-type signals with cantilevers, and three
Standard No. 9 flashing light-type signals (GO 75-C).” Neither MTDB,
CPUC, nor any other entity has requested or issued any other application for
change to the safety or warning devices at the Washington Street crossing.
b. Declaration of Fabeann Soberg
Fabeann Soberg, a system safety manager for MTS, declared: “I have
reviewed the relevant MTS business records relating to accidents/incidents
occurring at the Washington Street Station/Crossing for the eighteen (18)
6 “An ‘at-grade’ crossing is one that physically crosses the road at street
level. A ‘grade-separated’ crossing physically separates the train from traffic
by utilizing an overpass or underpass.” (Santa Clara Valley Transportation
Authority v. Public Utilities Com. (2004) 124 Cal.App.4th 346, 351, fn. 3.)
9
year period in which MTS has been designated to investigate accidents at
this location. I am unaware of and have not identified any heavy-rail versus
pedestrian accidents occurring at the Washington Street Crossing prior to the
subject date of loss on February 18, 2020, where a passenger alighting from a
light rail train at the Washington Street Station was struck by a heavy rail
train operating on the adjacent tracks west of the Station.”
2. NCTD
NCTD supported its motion for summary judgment with discovery
responses from the Zhengs; excerpts from the depositions of Appellant Shuxia
He and Yuliang Xiao; and declarations from NCTD Signal Manager, Brian
Shultz, and NCTD Director of Engineering, Scott Shroyer.
a. Declaration of Brian Shultz
Shultz described the layout of the Washington Street Station. He
explained that “[t]here are four north/south tracks at the Washington Street
grade crossing. The Washington Street trolley station is located just north of
the grade crossing. There is a safety wall between the Washington Street
trolley station and the two NCTD heavy rail tracks on the west side of the
safety wall. The trolley station is on the east side of the safety wall, and has
two light rail tracks for Metropolitan Transit System (MTS) trolleys, all of
which stop at the station. The south end of the trolley station platform ends
at the Washington Street public grade crossing sidewalk, which runs
east/west over all four tracks. Amtrak, Coaster and BNSF operate through
trains on the two sets of tracks on the west side of the wall.”
Shultz explained further: “At the time of the February 18, 2020
accident, the Washington Street public grade crossing was equipped with the
following warning devices: California Public Utilities Commission (CPUC)
approved warning devices including multiple sets of automatic flashing red
lights, multiple electronic bells, multiple gates, multiple cantilever structures
10
with more flashing red lights, pavement markings, railroad cross bucks,
number of tracks signs, and tactile strips at the corners, that were designed
to detect trains and trolleys approaching the grade crossing and provide more
than 30 seconds of warning that a train may be approaching. True and
correct copies of three annotated photographs showing the warning devices at
the Washington Street grade crossing are attached to this declaration as
Exhibits A–C.” Exhibits A and C are reproduced below.7
Exhibit A:
7 Shultz does not state the date upon which these photos were taken. We
note that there appear to be words stamped on a yellow background on the
sidewalk. As discussed herein, the parties agree that those stamps were not
present on the day of the accident. However, they also do not dispute that
the annotated warning devices were present.
11
Exhibit C:
Shultz stated the warning devices seen in these images “were in accord
with accepted industry standards for the given existing local conditions, in
accordance with CPUC General Order 75-D, Section 3. The warning devices
complied in every respect with CPUC General Order 75-D.” “Pursuant to the
provisions of an Amended and Shared Use Agreement, dated June 21, 2016,
MTS is responsible for maintenance and repair of signal and gate warning
devices for the light rail tracks to the east of the safety wall, and NCTD is
responsible for maintenance and repair of signal and gate warning devices for
the heavy rail tracks to the west of the safety wall. MTS, as the owner and
operator of the trolley station, is responsible for those premises. NCTD does
not own, operate, control or maintain the trolley station.” NCTD also “does
not control or maintain the sidewalk” that runs between the crossing.
12
Shultz explained that “NCTD has reported accidents at the Washington
Street grade crossing to both the Federal Railroad Administration and the
CPUC since at least 1994.” He reviewed the records from 1994 to February
18, 2020, and found “no record indicating that a westbound pedestrian was
struck by a southbound train on one of the heavy rail tracks. Furthermore,
[Shultz] found no record indicating that any person walking from the trolley
platform was struck by a train on the heavy rail tracks.”
b. Declaration of Scott Shroyer
Shroyer explained, “Since 1995, NCTD’s COASTER commuter train
has operated north/south train service between the Oceanside Transit Center
and the Santa Fe Depot in downtown San Diego. [¶ . . . ¶] Approximately
75% of the COASTER route consists [of] double-tracked segments where
there are two parallel tracks. [¶ . . . ¶] There is no federal rule, regulation or
standard that requires trains such as the COASTER commuter train to use a
specific track in areas where there are two or more parallel tracks (unlike
motor vehicles, which are required to drive on the right side of the road). [¶]
Operating practices on the COASTER route place southbound trains on the
easternmost track (MT 1) and northbound trains on the westernmost track
(MT 2). This practice and procedure is followed by Amtrak passenger trains
using the coastal corridor. [¶] In approximately 2018, NCTD gave
discretionary approval of the plan to have southbound COASTER commuter
trains use the easternmost track where there are two parallel tracks . . . .
The rationale for this decision was related to station and platform placement.
At stations with two platforms, passengers on the route can always expect to
board or exit a train on the left side of the train’s direction of travel, which is
reasonable since it promotes safety and the orderly flow of passenger traffic
to a station or platform.”
13
3. SANDAG
SANDAG supported its motion for summary judgment with excerpts of
the depositions of Shuxia He and Yuliang Xiao; a copy of the memorandum of
understanding between SANDAG, NCTD, and MTS; the as-built plans for the
Washington Street trolley station; and declarations from the Project and
General Superintendent for Mid-Coast Transit Constructors, Joshua Grimm,
SANDAG’s Director of Engineering and Construction, Sharon Humphreys,
Resident Engineer Hank Gentile, and civil engineering expert Rock Miller.
a. Declaration of Sharon Humphreys
Humphreys explained that SANDAG does not control and does not
perform any regular maintenance or upkeep on any light rail or heavy rail
train tracks, or any streets, roadways, or sidewalks surrounding the
Washington Street, or any other, light rail station. “SANDAG lacks the
authority or rights to make any modifications or changes to the [Washington
Street] Station or the [Subject] Location.”
b. Declaration of Hank Gentile
Gentile “was the Resident Engineer for SANDAG for the ‘Trolley
Renewal Project’ which [made modifications] and improvements to various
San Diego trolley stations consisting of larger shelters with new furnishings,
digital next arrival signs, and upgrades to the track and train signaling
system in order to accommodate the new ‘low-floor trolley’ vehicles, including
at the Washington Street Station.” The Trolley Renewal Project took place
between 2010 and 2015. Gentile explained that “Plans for the modifications
at the Station were designed and drafted by the engineers at CH2M Hill.
Prior to construction, the plans were reviewed, checked, and approved by the
CH2M Hill engineers. As the Resident Engineer, [Gentile] also reviewed the
plans prior to construction.” “The plans did not call for any pavement
markings at the [Subject] Location.”
14
c. Declaration of Joshua Grimm
Grimm explained, “In July 2015, MCTC contracted with [SANDAG] to
construct the Mid-Coast Corridor Improvements Project that would extend
the trolly light rail tracks from downtown San Diego to University City, La
Jolla, providing an alternative to congested roadways, improve public transit,
and enhance travel options.” This included upgrading the conduits at several
stations along the light rail track. Under Grimms’ supervision, “MCTC crews
performed phase one demolition and conduit duct bank upgrades at and
adjacent to” the Washington Street Station in August and September of 2018.
“During the phase one work performed in late August and early-mid
September 2018, new trenches were dug in the street and new conduits were
installed, and some existing conduits were replaced.”
Grimm did not recall seeing a “Look Both Ways” sign on the signal pole
at the Washington Street Station. MCTC crews did not move or alter the
pole during their work.
“On April 14–16, 2019, the street trenches were filled, compacted, and
covered with asphalt, and in the location where the sidewalk slab was
demolished, a new sidewalk slab was poured.” Under Grimm’s direction,
“MCTC crews followed the existing as-built plans for the Station which did
not include a ‘Watch For Moving Trains’ pavement stamp at the [Subject]
Location.” MCTC did not make any further changes between April 16, 2019,
and February 18, 2020, the date of the Incident.
d. Declaration of Rock Miller
Miller inspected the Washington Street Station and opined that “there
are no warning signs or other required or recommended signs and other
devices that were not present at or near the sidewalk in between the light
rail tracks and the heavy rail tracks at the time of the incident.” Likewise,
Miller opined that there was no requirement for a “Watch for Moving Trains”
15
sidewalk stamp, and stated that he had seen “no evidence to indicate that
MCTC’s work at the Washington Street Station involved anything more than
underground conduit upgrades and restoring the Washington Street Station
to its approved as-built condition which did not include a ‘Watch For Moving
Trains’ pavement stamp on the sidewalk.”
D. The Zhengs’ Motion for Continuance and Amended Opposition
to the Motions for Summary Judgment
Following the motions for summary judgment, the Zhengs filed an ex
parte application for continuance. They asserted that changes had been
made to the Washington Street Station after the accident, contradicting
claims by Respondents that the masonry wall had not been modified since it
was originally built, and that they had recently located documents indicating
that Respondents had been made aware of dangerous conditions at the
Subject Location.
1. The Zhengs’ New Evidence
a. Quiet Zone Study
The Zhengs attached a report from a Quiet Zone Study conducted in
2018 and 2019. The purpose of the study was to determine if it was feasible
to implement a quiet zone, in which train horns would be limited. The report
notes, “it could be challenging to keep pedestrians disembarking from a
trolley at the Washington Street Station from accessing the crossing during a
crossing signal activation as there is insufficient room to provide pedestrian
barriers.” Additionally, one representative noted “that an existing wall
between the LRT platform and the LOSSAN[8] tracks can block views of
oncoming trains.”
8 Los Angeles-San Diego-San Luis Obispo Rail Corridor.
16
The Zhengs also included an e-mail summarizing a site visit related to
the quiet zone proposal, in which a utilities engineer noted further, “Due to
the high frequency of trains and presence of 4 tracks, a second train may
often approach the crossing on a different track while the warning devices
remain activated. A number of approaches have very limited sight distance
toward approaching trains. The horn is a valuable safety measure in this
situation, particularly for pedestrians.”
b. The January 2013 CPUC Meeting
In addition, the Zhengs identified a letter from CPUC, produced by
MTS, describing a January 2013 meeting regarding safety concerns at the
Washington Street Station. According to the letter, “There have been four
incidents that occurred at this crossing within the past 5 years [since 2013],
the last 2 of which involved a pedestrian fatality, and a COASTER train
striking a semi-truck stopped over the tracks.”
The letter lists three “safety issues,” including: “Pedestrian
movements. Especially when there is both MTS and heavy rail traffic at the
same time. Pedestrian traffic at this grade crossing is heavy due to the
trolley station. To access other commuter bus facilities, pedestrians cross the
2 San Diego Subdivision tracks in which trains operate at maximum of 65
MPH. Fencing encloses the east and west station platforms along the north
segment of the 2 transit tracks; the west station fencing separates the trolley
station/tracks and San Diego Subdivision tracks. The fencing material is
solid stucco that acts as protective barrier, but presents significant reduction
17
in sightline distance and visibility.” CPUC recommended that the City
install “LOOK BOTH WAYS” markings on the sidewalk.9
c. Declaration of Lillian Zheng
Finally, Zheng’s daughter, Lillian Zheng submitted a declaration
describing changes made to the Washington Street Station after the Incident.
She stated that she visited the station on August 30, 2024 and “saw that the
masonry wall was dramatically changed and significantly lowered.” She
measured the wall and determined that it was approximately four feet high,
two feet lower than it was on the day of the Incident. She also provided
several photographs, attached as exhibits to her declaration.
2. Amended Opposition to Summary Judgment
The Zhengs relied on much of the same evidence in their amended
opposition to the motions for summary judgment. They asserted that
disputes remained regarding whether the Washington Street Station was as-
approved at the time of the Incident; whether the physical conditions at the
station had changed; whether changed circumstances rendered the original
design defective; and whether Respondents knew of the dangerous conditions
at the Subject Location.
With respect to changes at the station, the Zhengs asserted that the
Amtrak train that struck Zheng was being used as a southbound, or
alternating track at the time of the Incident, despite being approved as a
northbound track. In addition, they pointed to the removal of the “Watch for
Moving Trains” pavement stamp that pedestrians would previously cross
before reaching the heavy rail tracks. And they pointed to the lowering of the
9 A second version of this letter, dated March 15, 2013, appears in the
record as part of a lodgment of documents in support of Plaintiffs’ amended
opposition to the summary judgment motions. We will refer to these
collectively as “the CPUC meeting letter.”
18
masonry wall after the Incident as an admission that the design was
dangerous.
Regarding Respondents’ knowledge of the dangerous conditions, the
Zhengs relied on the Quiet Zone Study and also provided new evidence
regarding a fatality that occurred on August 26, 2022. They asserted that
“an elderly pedestrian proceeded westbound after a southbound train passed
and was struck by a second northbound train about 7 seconds later,”
highlighting “the dangers of multiple trains approaching in quick succession
and pedestrians’ difficulty in detecting trains from both directions.” In
addition, although there was no indication a trolley was involved in this
incident, a CPUC evaluator noted, “There are no flashers visible to
westbound pedestrians from the pedestrian storage area between the trolley
and the railroad tracks.”
The Zhengs asserted that once Respondents were put on notice of these
hazards, they had a duty to implement changes to address them within a
reasonable time. And they relied on Cameron v. State of California (1972)
7 Cal.3d 318 to argue that design immunity did not necessarily foreclose their
failure to warn claims.
3. Declaration of Louis D. Rubenstein
The Zhengs also submitted a declaration from their own expert
engineer, Louis D. Rubenstein, in support of their opposition. Rubenstein
opined that “it is evident that the Washington Street crossing poses
numerous dangerous conditions and fails to conform to multiple safety
standards and best practices for pedestrian-rail crossings.” He noted that
there were five fatalities and four injury incidents at the location between
1996 and February 2020, and provided copies of records from each
occurrence.
19
Rubenstein opined further that “[t]here is inadequate sight distance
due to a masonry wall on the subject platform that impedes pedestrians’
views of oncoming trains.” He noted that “The California Manual of Uniform
Traffic Control Devices . . . recommends a maximum fence height of 43
inches,” well below the 52-inch height of the wall at the time of the Incident.
Rubenstein also noted that “CPUC General Order 75-D states, ‘These
rules are not intended as complete design or construction specifications.
Design or construction specifications shall be in accord with accepted
industry standards for the given existing local conditions.’ ” He opined,
“When improvements to the station were made in 2010-2015 via the MTS and
SANDAG ‘Trolley Renewal Project,’ . . . a back-facing light was not, but
should have been, added to the Standard No. 8 flashing light signal in the
northwest corner of the crossing.” He also stated that NCTD’s decision to
allow bi-directional train travel made the original design of the location less
safe.
E. Respondents’ Supplemental Evidence
In a supplemental declaration, Miller responded to the Zhengs’ new
assertions, including those set forth in the Rubenstein declaration.
Miller described the prior fatalities at Washington Street Station. He
noted that in the first three instances, there was no indication that the
pedestrian came from the trolley platform. In the fourth, the deceased was a
“confirmed suicidal person,” and in the fifth, an individual was “dumped” out
of a wheelchair on the track by an acquaintance.
As particularly relevant to the issues on appeal, Miller stated: “Mr.
Rubenstein’s contention in paragraph 16 of his declaration that the design of
the masonry wall was not approved by MTS or a certified engineer is also
incorrect. The design specifications for the masonry wall at the Washington
Street Station are depicted on Drawing No. A-21 . . . in Volume II of the As-
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Built Drawings re: The Old Town LRT Project. The drawings are stamped by
a registered landscape architect Michael A. Theilacker . . . in January 1993
and certified/approved by MTDB Project Engineer David Ragland . . . on
October 14, 1993. The As-Built Drawings were prepared by Parsons De
Leuw, Inc. and certified by City Engineer M. Sammak . . . on January 31,
1997.”
In addition, Miller noted that the Quiet Zone proposal was never
implemented, and opined that the findings in the report were therefore
irrelevant or immaterial to the instant matter. And he opined that “Multi-
directional operations on a track promote efficiency and allows flexibility in
responding to changing circumstances in the railroad industry.”
F. The Trial Court’s Ruling
After reviewing the various filings and hearing arguments from the
parties, the trial court granted the motions for summary judgment in favor of
MTS, NCTD, and SANDAG. The trial court determined that each of the
three entities were entitled to design immunity.
Regarding MTS, the trial court rejected Appellants’ argument that the
masonry wall was approved only by a landscape engineer, who did not fall
under the definition of “engineer” as required by statute. The court
concluded, “This position lacks merit as Plaintiffs do not dispute facts the
design and construction of the masonry wall were approved, inspected and
certified by design and civil engineers.” The court went on to find that MTS
met its initial burden to prove that the design and construction was
reasonable, and rejected Appellants’ assertion that MTS lost immunity due to
a change in physical condition. Finally, the court addressed Appellants’
argument that the station was a “concealed trap” by noting that a railroad
track is itself a warning of danger.
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The trial court’s analysis of the motions for summary judgment filed by
NCTD and SANDAG was similar. As to NCTD, the court found that the
decision regarding the direction of train travel was reasonable and that it did
not constitute a change that eliminated design immunity. Likewise, the
court found that SANDAG reasonably followed the approved plans for the
station. The court noted that design immunity does not necessarily eliminate
failure to warn claims, but concluded that Appellants did not adequately
analyze the elements for the exception to apply.
The Zhengs filed a timely notice of appeal.
II. DISCUSSION
The Zhengs assert that the trial court erred by granting the summary
judgment motions because material issues of fact remain as to whether each
of the Respondents is entitled to design immunity and whether Respondents
lost design immunity because of changes or the passage of time. In addition,
the Zhengs assert their claims based on the alleged failure to warn of a
dangerous conditions are not excluded by design immunity, and that the trial
court failed to adequately address the concealment of critical documents.
A. Standard of Review
“The purpose of the law of summary judgment is to provide courts with
a mechanism to cut through the parties’ pleadings in order to determine
whether, despite their allegations, trial is in fact necessary to resolve their
dispute.” (Aguilar v. Atlantic Richfield Co. (2001) 25 Cal.4th 826, 843
(Aguilar). We review an order granting a motion for summary judgment de
novo and apply the same standards as the trial court. (Id. at p. 860.)
“[T]he party moving for summary judgment bears the burden of
persuasion that there is no triable issue of material fact and that he is
entitled to judgment as a matter of law.” (Aguilar, supra, 25 Cal.4th at
p. 850.) “There is a triable issue of material fact if, and only if, the evidence
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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.” (Ibid.)
“Because summary judgment is defined by the material allegations in
the pleadings, we first look to the pleadings to identify the elements of the
causes of action for which relief is sought.” (Baptist v. Robinson (2006) 143
Cal.App.4th 151, 159.) “[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.” (Aguilar, supra,
25 Cal.4th at p. 850