Learn About the Law
Get help with your legal needs
FindLaw’s Learn About the Law features thousands of informational articles to help you understand your options. And if you’re ready to hire an attorney, find one in your area who can help.
Wesley OSAZE et al., Plaintiffs and Appellants, v. Hilda Aparicio GEE et al., Defendants and Respondents.
Anya Valencia brought her daughter's dog, Boogie, to Skyline Veterinary Hospital for a bath. When Boogie escaped from the grooming room, Valencia went after him and fell in the adjacent hallway where she landed headfirst on the floor and was found unresponsive. Emergency responders took her to the hospital, and she died three days later.
Valencia's husband and son sued the owner of Skyline and the owner of the building, for wrongful death. Defendants moved for summary judgment claiming plaintiffs could not prove that any negligent conduct or condition of the premises caused Valencia's fall.
Plaintiffs offered expert declarations, including one from a veterinarian who opined that the failure to secure the dog in the grooming room either by closing the door or placing restraints on the dog was negligent and a substantial factor in the accident. Biomechanical engineers, one of whom inspected the property and measured an unmarked rise in the flooring of approximately 1.25 inches at the threshold between the grooming room and the hallway, evaluated the cause of the fall, considering the mechanics of tripping and falling and the nature of Valencia's injuries, as well as the absence of other conditions that could have caused the fall. They concluded the most likely cause of Valencia's fall was that she tripped at the threshold. Without discussing the experts’ reasoning or analysis, the trial court excluded the experts’ key opinions, which it labeled as mere “conjecture” and “speculation.” Having excluded plaintiffs’ evidence of causation, the court granted summary judgment to defendants.
The trial court erred in excluding the opinions of plaintiffs’ expert witnesses by failing to undertake the analysis our high court outlined in Sargon Enterprises, Inc. v. University of Southern California (2012) 55 Cal.4th 747, 771, 149 Cal.Rptr.3d 614, 288 P.3d 1237 (Sargon). Further, in granting summary judgment, it failed to construe plaintiffs’ evidence liberally and draw reasonable inferences in their favor and instead usurped the function of the jury. We therefore reverse.
I.
BACKGROUND
A. Undisputed Facts 1
The basic facts are undisputed. From 2018 until 2024, Hilda Aparicio-Gee, a veterinary technician, owned and operated Skyline in part of a building she leased from veterinarian, Mark Restani, who owned the building and also practiced there. Valencia worked part-time as a receptionist for Skyline at Restani's building starting in 2018 but stopped in March 2020 due to concerns about the COVID-19 pandemic. She did not return to work after that.
On August 4, 2020, Valencia, then 69 years old, brought her daughter's dog, Boogie, to Skyline for grooming. Gee let Valencia in and instructed her to meet Gee upstairs. Valencia took Boogie to the second floor and waited by the kitchen until Gee came upstairs. Gee accompanied Valencia and Boogie to the grooming room.
The grooming room opened onto a hallway. The door to the grooming room was propped open, held back against the wall by shelving. At one end of that wall was the tub. Between the tub and the doorway was the shelving which held shampoos, conditioners and towels, a broom and dustpan and small trash can. The grooming room contained a table in the middle, cages and various other items. At the time of the incident, there was no gate between the grooming room and the hallway to prevent animals from escaping, although a gate was installed after the incident for that purpose. Concrete flooring in the grooming room was approximately 1.25 inches lower than the linoleum flooring in the hallway.2
Inside the grooming room, Gee filled the tub with water, while Valencia stood on the other side of the grooming table and removed Boogie's collar, leash and harness. While Valencia was removing his harness, Boogie fled the grooming room, going out the door and down the adjacent hallway. Gee heard Valencia say, “Come on Boogie,” sounding annoyed, before she left the room. Then she heard a thud and went to see what had happened.
While she was still in the grooming room at the tub, Gee could not see past the entryway from where she was standing and could not see Valencia once she was past the doorway; she did not see Valencia fall and did not know whether Valencia had tripped. She saw Valencia “just for a moment as she was walking past the doorway.”
In the hallway, Gee saw that Valencia had fallen, and her body was still moving toward the far end of the 13-foot hallway. She ended up about halfway down the hallway, face-down with her left hand by her side and her head near, but not at, the far wall, where there was a grate. She was unresponsive. Gee did not move her before Restani came upstairs.
Restani was downstairs when Valencia fell. He either heard the fall, or Gee or someone alerted him to go upstairs. Restani came upstairs. When he arrived, Valencia was lying face-down in the hallway, with her body parallel to the hallway, her head pointing toward the far wall and her legs pointing toward the grooming room. Her head was about a foot, plus or minus a few inches, from the end of the hallway with the grate.3 Valencia was unconscious and nonresponsive. Restani and Gee turned Valencia over. The dog ended up running downstairs. The doors were still locked so it ran to the reception area, and Gee or someone else put the dog in a cage.
Someone at Skyline called 911 “right away.” Daly City Fire Department responded to the scene within about five minutes of the call and began resuscitation efforts, using defibrillation pads, a device for ventilation and an intravenous line with fluids. Private paramedics arrived at about 9:30 a.m. They asked Gee questions about what had happened, and she answered them.
The paramedics reported finding Valencia on the second floor of the veterinarian clinic, lying supine and unresponsive, with a strong pulse but slow heart rate (bradycardia), interrupted breathing (apneic) and a hematoma with swelling and contusions on the frontal region of her head. They further reported that, “Per staff members the patient was chasing a dog down the hallway when she tripped and fell into the wall, struck the corner of her head, and fell unconscious on the marble floor.” At her deposition, Gee denied she told them that because “I don't know if she tripped․ I couldn't tell them what happened because I didn't see.” The paramedics placed Valencia in a cervical collar, transferred her to the ambulance and assisted her breathing while transporting her to San Francisco General Hospital. Valencia remained unconscious and in critical condition throughout their emergency treatment.
On the same day, Daly City Police came to Skyline, took photos, took a statement from Gee and prepared a report. The report described her statement. Among other things, she told police, “While she was preparing the tub Valencia was in the process of unharnessing the dog when it suddenly ran away. Valencia gave chase and the next thing was she heard a loud noise. She then found Valencia on the floor faced down with her left hand on her side, her right hand raised and her head slightly tilted to the left.”
The hospital performed a CT scan and diagnosed Valencia with trauma and brain injury. After consulting with her family, the hospital placed her on comfort care, and she died at the hospital three days after the fall.
The San Francisco Medical Examiner and Coroner's office conducted an autopsy, finding contusions on Valencia's forehead, right orbital, bridge of the nose and right upper lip and “subscalpular hemorrhage” and damage “with hemorrhage” to Valencia's “cervical spinal cord.” Based on the examination of the body and scans taken by the hospital on the day Valencia was admitted, the autopsy report provided detailed information about her injuries and the conditions of her body and identified the cause of death as “blunt force injuries, head and neck,” specifically, “damage, cervical spinal cord,” “hemorrhage around foramen magnum,”4 “subscalpular hemorrhage, frontal scalp,” “type II dens fracture without displacement, anterior arch and right lateral mass fracture of first cervical vertebra and frontal hematoma, ․ [and] cervical spinal cord injury edema with tearing of the longitudinal ligaments at first and second cervical vertebra.” The report established Valencia's height was five feet, eight inches.
At the time of Valencia's fall, the floor in the hallway was not wet, the dog had not yet been bathed and was not wet and, apart from the raised threshold between the grooming room and hallway, no other tripping or falling hazards were present. When she arrived at Skyline that morning, Valencia showed no signs of illness or ingestion of alcohol or drugs that could have caused her to fall. After the incident, Gee put a low gate across the doorway to the grooming room to prevent animals from escaping.
B. Procedural History
Plaintiffs filed a complaint against defendants asserting negligence and premises liability against Skyline and Restani.5 Defendants filed a general denial and asserted 11 affirmative defenses.
Eventually, defendants filed a motion for summary judgment, asserting plaintiffs could not establish causation, an essential element of their negligence and premises liability claims. They argued, “There is simply no evidence that Decedent's fall was caused by any condition of the floor on which she fell, nor any act or omission of Defendants.” Defendants did not attempt to prove a specific cause for Valencia's fall. They simply argued that the fall was unwitnessed and could not have been caused by a trip on the raised threshold between the floor of the grooming room and the adjacent hallway, and that no other condition that could have caused her fall was identified. Absent evidence of causation, defendants argued, “Plaintiffs cannot establish all the elements necessary to carry their burden of proof.”
The defense evidence the trial court admitted included a declaration by Gee stating that from where she was standing near the tub she could “clearly see the doorway leading to the hallway” but “could not see past the doorway into the hallway.” After Valencia removed the dog's harness, it went into the hallway and Valencia followed. Gee asserted that Valencia “did not trip, stumble or fall” in the grooming room or at the threshold leading to the hallway. Gee did not see Valencia fall, and no one else was present in the hallway when she fell.
In opposition, plaintiffs advanced two basic theories of causation that were not mutually exclusive. First, they argued, there was a 1.25-inch unmarked elevation change from the lower grooming room floor to the higher hallway floor that violated industry safety standards and state regulations and was a dangerous condition that caused Valencia to trip and fall. Further, they argued that by allowing a client into the employee-only grooming area, failing to restrain Valencia's dog before its leash was removed, and leaving the grooming room door propped open allowing the dog to escape, Skyline violated “established safety protocols” for veterinary hospitals and, by doing so, set in motion the chain of events that led to Valencia's fall. Plaintiffs proffered the declarations of two engineers with biomechanics expertise (Dr. Zachary Moore and Dr. John Gardiner) and one declaration of a veterinary doctor with expertise in veterinary hospital safety protocols (Dr. David Lahijaniha).
C. Expert Declarations
Plaintiffs submitted three expert declarations in opposition to summary judgment. Zachary Moore, a licensed mechanical engineer with expertise in forensic engineering, safety investigations and accident reconstruction, conducted a comprehensive site inspection of Skyline Pet Hospital to assess potential safety hazards and code violations and to document site conditions in the veterinary hospital's grooming room and hallway area. He took measurements, performed a slip resistance analysis of the hallway floor, conducted a visual assessment, 3-D scan and took photographs and video evidence documenting the scene. He reviewed portions of the depositions of Gee and Restani, including attached exhibits consisting of photos of the location on the day of the incident and post-incident, the autopsy report of Valencia, the defendants’ motion for summary judgment including declarations and exhibits, the paramedic report, articles, papers, statutes and regulations.
His review of the evidence reflected that Valencia, aged 69, suffered an unwitnessed fall near the hallway adjacent to the second floor grooming room at Skyline. After she removed the dog's harness in the grooming room, the dog rushed out the door and, while chasing after it, Valencia apparently fell and was found face-down about 13 inches away from the end of the hallway by Gee and later Restani. The hallway is approximately 156 inches in length (13 feet) and Valencia was 68 inches tall. The door to the grooming room was propped open and could not be closed on the day of the accident. At the threshold between the grooming room and hallway there was an elevation change of approximately 1.25 inches.
Moore opined that the elevation change at the threshold “posed a significant trip and fall hazard to individuals exercising reasonable care because, as studies show, it “exceeds the minimum toe clearance (MTC) of the average pedestrian,” which “for most individuals is between 0.5 inches and 0.59 inches, meaning that the transition area in question was more than twice the height of an average person's toe clearance.” Further, research shows “individuals do not always monitor the ground while walking, as their gaze is generally fixed ahead rather than downward,” and this is “particularly relevant in this case, where Anya Valencia was chasing a loose dog that had escaped from the grooming room,” and her “focus would have been on the animal rather than the ground in front of her.” The lack of warning signage, contrasting markings or visual indicators” to alert one to the transition “further compounded the risk.”
The 1.25-inch elevation change at the threshold violates current California Occupational Safety and Health Administration regulations, as well as Americans with Disabilities Act provisions that limit thresholds at doorways to a maximum of 1/212 inch, and the failure to mitigate it with “beveling, a ramp, or clear markings” created an “unnecessary and preventable hazard that contributed to the subject incident.” Even in older buildings not undergoing renovations, failure to adhere to these standards or provide simple fixes that could significantly reduce the risk of injury may be negligent and violate property owners’ obligation to ensure a reasonably safe environment. “In this case, the failure to take such precautionary measures allowed an unmitigated tripping hazard to remain in place, leading to the foreseeable injury and subsequent fatality of Anya Valencia.”
Dr. John Gardiner, a registered professional engineer with a doctorate in bioengineering and expertise in investigation and assessment of injury mechanics, including slip/trip and fall events, reviewed the same case-specific summary judgment documents as Moore, the autopsy report and paramedics report, various cited papers and articles and Moore's report, photos and measurements. His declaration set forth the following opinions: “Biomechanically, Ms. Valencia's foot impacting or catching the 1.25 inch raised transition area [between the grooming room and hallway] is consistent with causing a trip that created her loss of balance and subsequent forward fall to the ground.” “A trip occurs when a person's swinging foot contacts an obstruction which stops foot movement while forward momentum of the body continues,” and “[a] fall then occurs when the body's center of mass is brought outside the base of support.” “Ms. Valencia's foot contact with the 1.25 inch raised transition while stepping out of the [g]rooming [r]oom during pursuit of the dog is the most likely trip-inducing mechanism that initiated her fall.” “Published research has shown that falls similar to [Valencia's] are caused by uneven flooring or unexpected changes in ground level.” “The trip and fall event is often the initiating event leading to further injury by surface or ground contact ․”
“[B]iomechanical studies show that individuals often stumble after tripping [and] can take forward steps as they attempt to recover balance before ultimately falling and impacting the ground.” “Stumbling or attempted recovery steps, particularly during a hurried forward motion are consistent with a fall further down the hallway rather than landing or tipping over directly at the tripping point. There may also be a sliding motion creating additional distance after ground impact.” Valencia's “resting position after her fall is consistent with her body's forward momentum during 2 to 3 stumbling steps in a failed recovery effort after a trip on the 1.25 inch raised section of flooring.” Her injuries documented in the autopsy report, forehead fractures, orbital trauma, and a Type II dens fracture in the C2 of her cervical spine, are “consistent with a trip leading to a forward fall and significant facial/forehead impact with the ground.” Published research using human cadavers “has assessed the biomechanical causes of C2 fractures similar to that sustained by Ms. Valencia.” “A combined loading pattern of horizontal shear and vertical compression loading is consistent with fracture of the C2 ․ This type of compressive and shear loading is associated with a blow delivered to the head.” In a study testing cervical spines of cadavers, such fractures were sustained due to abrupt deceleration of the head and continued forward torso momentum.
On the whole, Ms. Valencia's diagnosed neck injuries are consistent with a face-first impact due to a loss of balance from a trip and forward fall. Ms. Valencia's injury pattern is biomechanically inconsistent with a backwards fall or sideways slip. “Given the totality of the known facts, the most likely biomechanical explanation for Ms. Valencia's fall is that she tripped at the threshold transition area, which initiated a forward stumble into the hallway. The forward momentum from chasing the dog, stumbling steps in an unsuccessful effort to recover balance, and sliding on the ground after face/forward impact are consistent with Ms. Valencia's described rest position near the end of the hallway” and with her “diagnosed injuries.” “Her injuries are not consistent with a slip or standing fall such as from a loss of balance due to dizziness.” “Had the threshold elevation been within safe limits or adequately marked, it is probable that Anya's fall could have been prevented.”
Dr. David Lahijaniha, a veterinarian and managing owner of an animal medical center with experience in veterinary medicine, hospital operations, regulatory compliance and industry best practices for veterinary hospitals and other animal care settings, behavioral assessments of dogs and cats, and safe handling techniques and physical restraints to prevent escape or injury, reviewed case-specific summary judgment documents and gave the following opinions. The failure to properly secure the animal by the veterinary staff, and the propped-open door of the grooming room created foreseeable hazards that were not adequately mitigated. Based on the photos and deposition testimony of Gee, the grooming room at Skyline Pet Hospital was not properly enclosed, and the door was deliberately propped open, violating industry best practices for veterinary facility safety. Secure enclosures are critical in veterinary settings to prevent animal escape and ensure a controlled environment for both staff and clients, and keeping doors closed is a fundamental safety measure that minimizes risks associated with unpredictable animal behavior. The failure to maintain a properly enclosed animal grooming area created an entirely preventable hazard that directly contributed to the circumstances leading to Valencia's fall. The veterinary staff failed to properly secure the animal when it was taken off its leash in the grooming room.
Dr. Lahijaniha stated, “Standard protocols require that animals be restrained using harnesses, tethers, or enclosed spaces to prevent escape and injury. In this case, no such precautions were taken by the Skyline staff, allowing the dog to escape from the room the moment it was unrestrained by its owner. This failure represented a significant deviation from accepted veterinary safety practices and exposed both staff and clients to foreseeable risks.” He went on to state, “It is well understood in veterinary medicine that an unrestrained dog may often attempt to flee, particularly in an unfamiliar and stressful environment. This makes it highly predictable that an unrestrained dog would run when given the opportunity, leading to staff, clients, or owners instinctively chasing it. This situation significantly increases the likelihood of injury, whether from tripping over obstacles, slipping on uneven surfaces, or colliding with the animal itself.”
He further explained that clients should not be permitted in restricted staff only areas, as allowing them into these spaces compromises safety and increases injury risks as they are often unfamiliar with their surroundings and hidden dangers therein. Anya Valencia should not have been allowed in the grooming room as this area was on the second floor and designated exclusively for employees. Employee-only areas are not set up for public access and present an unfamiliar setting for patrons with potential hidden dangers therein. Allowing Anya to be brought to the employee-only area directly violated a specific lease provision. By failing to adhere to industry safety standards and disregarding their own policy against bringing clients to the grooming room, Skyline Pet Hospital “created foreseeable hazards that were not adequately mitigated and resulted in the injury and death of Anya Valencia.”
The trial court admitted portions of the declarations but sustained defendant's objections to many of the experts’ opinions and foundational observations, which it labeled as “conjecture and speculation.” It granted defendants’ motion, stating that, “[W]ithout Plaintiffs’ experts’ inadmissible opinions regarding causation, a jury would be left with, at best, their opinions that the fatal fall was equally ‘consistent with’ Defendants’ alleged negligence.”
II.
DISCUSSION
A. Legal Principles
1. Negligence and Premises Liability
The essential elements of a negligence claim are duty, breach, causation and damages. (Ortega v. Kmart Corp. (2001) 26 Cal.4th 1200, 1205, 114 Cal.Rptr.2d 470, 36 P.3d 11.) Premises liability has the same four elements. (Kesner v. Superior Court (2016) 1 Cal.5th 1132, 1158, 210 Cal.Rptr.3d 283, 384 P.3d 283; Coyle v. Historic Mission Inn Corporation (2018) 24 Cal.App.5th 627, 634, 234 Cal.Rptr.3d 330.) Defendants did not challenge plaintiffs’ ability to show defendants’ duty or breach of duty or plaintiffs’ damages. They argued only that plaintiffs could not establish causation.
“Causation is established for purposes of California tort law if the defendant's conduct is a ‘substantial factor’ in bringing about the plaintiff's injury.” (Liberty Surplus Ins. Corp. v. Ledesma & Meyer Constr. Co. (2018) 5 Cal.5th 216, 223, 233 Cal.Rptr.3d 487, 418 P.3d 400; see CACI No. 400.) “ ‘[A] substantial factor in causing harm is a factor that a reasonable person would consider to have contributed to the harm. It must be more than a remote or trivial factor. It does not have to be the only cause of the harm.’ ” (Sobalvarro v. Vibra Health Care (2026) 119 Cal.App.5th 748, 762, 343 Cal.Rptr.3d 138 (Sobalvarro), quoting CACI No. 430.) “[O]ur Supreme Court has explained that ‘ “[t]he substantial factor standard is a relatively broad one, requiring only that the contribution of the individual cause be more than negligible or theoretical.” ’ ” (Sobalvarro, at p. 763, 343 Cal.Rptr.3d 138, quoting Bockrath v. Aldrich Chemical Co., Inc. (1999) 21 Cal.4th 71, 79, 86 Cal.Rptr.2d 846, 980 P.2d 398 and Rutherford v. Owens-Illinois, Inc. (1997) 16 Cal.4th 953, 978, 67 Cal.Rptr.2d 16, 941 P.2d 1203.)
“The substantial factor standard ‘subsumes’ and ‘generally produces the same results as does the “but for” rule of causation which states that a defendant's conduct is a cause of the injury if the injury would not have occurred “but for” that conduct.’ [Citation.] And ‘ “[l]egal causation is generally a question of fact to be determined by the jury ․ unless, as a matter of law, the facts admit of only one conclusion.” ’ ” (Sobalvarro, supra, 119 Cal.App.5th at p. 763, 343 Cal.Rptr.3d 138; State Dept. of State Hospitals v. Superior Court (2015) 61 Cal.4th 339, 353, 188 Cal.Rptr.3d 309, 349 P.3d 1013.) “ ‘ “[C]ausation ․ is ordinarily a question of fact which cannot be resolved by summary judgment. The issue of causation may be decided as a question of law only if, under undisputed facts, there is no room for a reasonable difference of opinion.” ’ ” (Zaragoza v. Adam (2025) 109 Cal.App.5th 113, 120, 330 Cal.Rptr.3d 333.)
2. Summary Judgment
“Summary judgment is no longer a disfavored procedure, but ‘is now seen as “a particularly suitable means to test the sufficiency” of the plaintiff's or defendant's case.’ ” (Alameda Health System v. Alameda County Employees’ Retirement Assn. (2024) 100 Cal.App.5th 1159, 1174, 319 Cal.Rptr.3d 710; see Perry v. Bakewell Hawthorne, LLC (2017) 2 Cal.5th 536, 542, 213 Cal.Rptr.3d 764, 389 P.3d 1.) Nonetheless, because it deprives the losing party of the right to a jury trial, it is not granted lightly.
“[A]ny party to an action, whether plaintiff or defendant, ‘may move’ the court ‘for a summary judgment’ in his favor on a cause of action (i.e., claim) or defense (Code Civ. Proc., § 437c, subd. (a) ․).” (Aguilar v. Atlantic Richfield Co. (2001) 25 Cal.4th 826, 843, 107 Cal.Rptr.2d 841, 24 P.3d 493 (Aguilar).) “A defendant 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 [plaintiff] 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.” (Id. at p. 850, 107 Cal.Rptr.2d 841, 24 P.3d 493.) A defendant who moves for summary judgment against a plaintiff must present evidence that would require a reasonable trier of fact to find the issue of fact tendered by plaintiff—here that defendants’ negligence caused Valencia's injury—is not more likely than not. (Id. at p. 851, 107 Cal.Rptr.2d 841, 24 P.3d 493.)
Unlike many other aspects of a court's job, its primary task in deciding a motion for summary judgment is not to resolve factual disputes but to determine whether they exist. (Binder v. Aetna Life Ins. Co. (1999) 75 Cal.App.4th 832, 839, 89 Cal.Rptr.2d 540 [“primary function is to identify issues rather than to determine issues”].) The lens through which the court must view the evidence is different from that in other contexts. The court must strictly construe the moving party's evidence. By contrast, it must liberally construe the opposing party's evidence and resolve any evidentiary doubts or ambiguities in the opposing party's favor. (Id. at p. 838, 89 Cal.Rptr.2d 540; Nazir v. United Airlines, Inc. (2009) 178 Cal.App.4th 243, 253-254, 100 Cal.Rptr.3d 296 (Nazir).) And it must draw all inferences that reasonably can be drawn in favor of the opposing party and consider the evidence, including inferences, in the light most favorable to the opposing party. (Weiss v. People ex rel. Dept. of Transportation (2020) 9 Cal.5th 840, 864, 265 Cal.Rptr.3d 644, 468 P.3d 1154 (Weiss); Nazir, at pp. 253-254, 100 Cal.Rptr.3d 296.) This includes expert witness declarations. (See Zaragoza v. Adam, supra, 109 Cal.App.5th at p. 121, 330 Cal.Rptr.3d 333.)
At no point is it appropriate for the court to weigh the evidence in the manner of a factfinder to determine whose version is more likely true or judge the credibility of the parties’ witnesses. (Aguilar, supra, 25 Cal.4th at p. 856, 107 Cal.Rptr.2d 841, 24 P.3d 493 [agreeing that “court may not weigh the plaintiff's evidence or inferences against the defendants’ as though it were sitting as the trier of fact”]; Weiss, supra, 9 Cal.5th at p. 864, 265 Cal.Rptr.3d 644, 468 P.3d 1154 [“Courts deciding motions for summary judgment or summary adjudication may not weigh the evidence but must instead view it in the light most favorable to the opposing party and draw all reasonable inferences in favor of that party”].) The question is not whether the trial court believes one party's interpretation of the evidence is more plausible than the other's; it is “what any evidence or inference could show or imply to a reasonable trier of fact.” (Aguilar, at p. 856, 107 Cal.Rptr.2d 841, 24 P.3d 493.) The trial court “does not decide on any finding of its own, but simply decides what finding such a trier of fact could make for itself.” (Ibid.)
“We review a grant of summary judgment de novo ․ “decid[ing] independently whether the facts not subject to triable dispute warrant judgment for the moving party as a matter of law.” (Intel Corp. v. Hamidi (2003) 30 Cal.4th 1342, 1348, 1 Cal.Rptr.3d 32, 71 P.3d 296.) Further, “ ‘[w]e independently review the parties’ papers supporting and opposing the motion, using the same method of analysis as the trial court.’ ” (Apex Solutions, Inc. v. Falls Lake Ins. Management Co., Inc. (2024) 100 Cal.App.5th 1249, 1256, 319 Cal.Rptr.3d 833.) “We consider all the evidence set forth in the moving and opposition papers except that to which objections were made and properly sustained by the trial court.” (South Lake Tahoe Property Owners Group v. City of South Lake Tahoe (2023) 92 Cal.App.5th 735, 745, 310 Cal.Rptr.3d 9.)
3. Review of Evidentiary Rulings
As a general matter, appellate courts review a trial court's evidentiary rulings under an abuse of discretion standard. However, whether that standard applies to evidentiary rulings on summary motions has been the subject of some debate.6 At minimum, we apply de novo review to any legal question presented by evidentiary rulings. (Sargon, supra, 55 Cal.4th 747, 773, 149 Cal.Rptr.3d 614, 288 P.3d 1237; see Strobel v. Johnson & Johnson, supra, 70 Cal.App.5th at p. 817, 284 Cal.Rptr.3d 165 [Sanchez issues]; see also Garner v. BNSF Railway Co. (2024) 98 Cal.App.5th 660, 673, 316 Cal.Rptr.3d 862 (Garner) [de novo review applies to evidentiary rulings that preclude an entire cause of action].) We need not decide the broader question of which standard of review applies in summary judgment proceedings because the trial court's evidentiary rulings were erroneous under either standard.
4. Expert Testimony and Sargon
At issue in this case are rulings excluding experts’ analyses and opinions about causation, which have effectively denied plaintiffs the opportunity to present their case to a jury. The scope of admissibility for expert opinions is governed by Evidence Code sections 801 and 802. Section 801 limits expert opinion testimony to that which is “(a) [r]elated to a subject that is sufficiently beyond common experience that the opinion of an expert would assist the trier of fact; and (b) [b]ased on matter ․ that is of a type that reasonably may be relied upon by an expert in forming an opinion upon the subject to which [the] testimony relates ․” “[S]ection 802 provides [in relevant part] that ‘A witness testifying in the form of an opinion may state [on direct examination] ․ the reasons for his opinion and the matter [(including, in the case of an expert, his special knowledge, skill, experience, training, and education)] upon which it is based ․ ’ ” and “indicates the court may inquire into the expert's reasons for an opinion.” (Sargon, supra, 55 Cal.4th at p. 771, 149 Cal.Rptr.3d 614, 288 P.3d 1237.) A court may inquire into the type of material on which the expert relies under section 801 “but also [under section 802] whether that material actually supports the expert's reasoning. ‘A court may conclude that there is simply too great an analytical gap between the data and the opinion proffered.’ ” (Sargon, at p. 771, 149 Cal.Rptr.3d 614, 288 P.3d 1237.)
In Sargon, our high court held that under Evidence Code sections 801 and 802, “the trial court acts as a gatekeeper to exclude expert opinion testimony that is (1) based on matter of a type on which an expert may not reasonably rely, (2) based on reasons unsupported by the material on which the expert relies, or (3) speculative.” (Sargon, supra, 55 Cal.4th at pp. 771-772, 149 Cal.Rptr.3d 614, 288 P.3d 1237.) But the court was clear that the gatekeeping role is strictly bounded. “The trial court's preliminary determination whether the expert opinion is founded on sound logic is not a decision on its persuasiveness. The court must not weigh an opinion's probative value or substitute its own opinion for the expert's opinion. Rather, the court must simply determine whether the matter relied on can provide a reasonable basis for the opinion or whether that opinion is based on a leap of logic or conjecture.” (Id. at p. 772, 149 Cal.Rptr.3d 614, 288 P.3d 1237.) The court “does not resolve scientific controversies” but rather conducts a “ ‘circumscribed inquiry’ to ‘determine whether, as a matter of logic, the studies and other information cited by experts adequately support the conclusion that the expert's general theory or technique is valid.’ ” (Ibid., quoting Imwinkelried & Faigman, Evidence Code Section 802: The Neglected Key to Rationalizing the California Law of Expert Testimony (2009) 42 Loyola L.A. L.Rev. 427, 449.) The goal is “simply to exclude ‘clearly invalid and unreliable’ expert opinion.” (Sargon, at p. 772, 149 Cal.Rptr.3d 614, 288 P.3d 1237.)
Critically, the gatekeeper's focus “ ‘ “must be solely on principles and methodology, not on the conclusions that they generate.” ’ ” (Garrett v. Howmedica Osteonics Corp. (2013) 214 Cal.App.4th 173, 186, 153 Cal.Rptr.3d 693.) “Sargon should not be construed so broadly that the gatekeeper effectively supplants both the expert's reasonable scientific judgment and the jury's role. That would be at odds with Sargon’s emphasis on the limited role of the evidentiary gatekeeper. (Sargon, supra, 55 Cal.4th at p. 772, 149 Cal.Rptr.3d 614, 288 P.3d 1237.) In keeping the gate, it is not the trial court's proper function to second-guess the judgment of a qualified expert who has provided a reasonable scientific explanation for his conclusions and used a scientifically accepted methodology for reaching them based on the available data, even if the data itself is inconclusive. ‘So long as an expert's testimony rests upon “ ‘good grounds,’ based on what is known” [citation], it should be tested by the adversarial process, rather than excluded for fear that jurors will not be able to handle the scientific complexities.’ ” (Garner, supra, 98 Cal.App.5th at p. 679, 316 Cal.Rptr.3d 862.)
B. Analysis
1. The Trial Court Misapplied Sargon and Erred in Excluding the Plaintiffs’ Expert Opinions.
Defendants filed a 40-page document in the trial court raising objections to virtually all the documentary evidence plaintiffs proffered, all the declarations of plaintiffs’ experts and, alternatively, many of the specific opinions offered by the experts. Defendants raised 40 “objections” to plaintiffs’ three expert declarations, each on multiple grounds. Besides objecting to each declaration as a whole there were 37 additional objections to statements and opinions in them, 15 to Moore's, 11 to Gardiner's and 11 to Lahijaniha's. Treating each stated ground as separate objection, in total the objections number approximately 160.
The trial court overruled most of defendants’ objections to the documentary evidence and did not rule on the remainder. It also overruled the objections to each expert declaration as a whole. It did not rule on all the objections to statements in the declarations but sustained objections to many without identifying the ground or grounds its rulings were based on.
Defendants do not take issue with any of the rulings overruling their objections or reargue the admissibility of any evidence on which the trial court did not rule. We treat all such evidence as part of the record. (Reid, supra, 50 Cal.4th at p. 534, 113 Cal.Rptr.3d 327, 235 P.3d 988.) We focus on plaintiffs’ arguments that the trial court erred in sustaining objections to and excluding many parts of the experts’ declarations setting forth their analyses and their conclusions.
The trial court excluded five portions of the Moore declaration, including references to the dog “rush[ing] out the door” and to Valencia “chasing” after it, to Valencia having focused “on the animal rather than the ground in front of her” and to opinions that “lack of proper mitigation” of the raised threshold between the grooming room and hallway—such as beveling, a ramp, or clear markings—created an unnecessary “and preventable hazard that contributed to the subject accident” and that the unmitigated tripping hazard “[led] to the foreseeable injury and subsequent fatality of Anya Valencia.”
The court sustained six objections to the Gardiner declaration, including four to his opinions that Valencia's “foot contact with the 1.25 inch raised transition while stepping out of the [g]rooming [r]oom during pursuit of the dog is the most likely trip-inducing mechanism that initiated her fall,” that “Given the totality of the known facts, the most likely biomechanical explanation for Ms. Valencia's fall is that she tripped at the threshold transition area, which initiated a forward stumble into the hallway,” that “It is more likely than not that Anya Valencia's fall was initiated by tripping over the 1.25-inch transition step while chasing her dog” and that “Had the threshold elevation been within safe limits or adequately marked, it is probable that Anya's fall could have been prevented.” The court also sustained objections to statements providing the foundation for Gardiner's conclusions, including that “Stumbling or attempted recovery steps, particularly during a hurried forward motion, are consistent with a fall further down the hallway rather than landing or tipping over directly at the tripping point” and that “[Valencia's] injuries are not consistent with a slip or standing fall such as from a loss of balance due to dizziness.”
The court sustained four objections to opinions of Lahijaniha, including that the hazards created by failure to properly secure the dog by the veterinary staff and propped-open grooming room door “resulted in the injury and death of Anya Valencia,” that “[a]llowing Anya to be brought to the employee only area was thus unsafe,” that Skyline's failure to implement basic safety standards “le[d] to a foreseeable and preventable accident,” that “[t]he improper setup of the [g]rooming [r]oom and failure to secure the dog directly contributed to the conditions that caused [Valencia's] fall” and that the “accident would not have occurred had Skyline followed standard veterinary facility protocols.”
Plaintiffs contend the trial court abused its discretion in sustaining these objections. They argue the trial court misapplied the gatekeeper function outlined in Sargon by ignoring the “biomechanical and forensic evidence” their experts provided and rejecting their opinions based on the court's own view of their persuasiveness rather than factual or methodological flaws. We agree.
The trial court's failure to state the grounds on which it sustained any of the objections makes it difficult to assess whether it did so on legal grounds or an exercise of discretion, much less whether any discretion was an abuse.7 That said, its ruling granting summary judgment sheds some light on its view of plaintiffs’ experts’ opinions. It observed that the experts “possess sufficient qualifications in their respective fields and can appropriately offer some evidence, e.g., their measurements and various biomechanical functions of the human body.” However, it stated “the opinion and conclusion by John Gardiner regarding the ultimate fact, i.e., that the change in elevation at the grooming room doorway most likely caused the fatal flaw [sic], is pure speculation. Zachary Moore and David Lahijaniha go even further and opine that Defendants conclusively caused decedent's fall. Such opinions are inadmissible. The Court understands that experts may opine on the ultimate issue, but only if such an opinion is based on sufficient foundation and not speculative. (Evid. [Code,] § 805.)”8
It is true that expert opinions that “ ‘rest on guess, surmise or conjecture’ ” are inadmissible. (Sargon, supra, 55 Cal.4th at p. 770, 149 Cal.Rptr.3d 614, 288 P.3d 1237.) But simply labelling an opinion as “speculation” does not make it so. Equally conclusory and unenlightening are the trial court's assertions that “the experts have no basis for an opinion that the doorway elevation was ‘more likely than not’ the cause of decedent's fall” and “their ‘opinions’, ․ are nothing more than their personal declarations that Plaintiff tripped over the floor elevation at the doorway,” and “[a] jury would be perfectly capable of making this determination without the imprimatur of ‘tripping experts.’ ” None of these bare assertions complies with Sargon. In that case, for example, our Supreme Court spent several pages explaining why an expert's opinion about the plaintiff's lost profits rested on such speculative matter (see id. at pp. 775-781, 149 Cal.Rptr.3d 614, 288 P.3d 1237), and the trial court had done the same. (See id. at pp. 761-767, 149 Cal.Rptr.3d 614, 288 P.3d 1237 [describing and quoting trial court's 33-page ruling]; id. at pp. 781-782, 149 Cal.Rptr.3d 614, 288 P.3d 1237 [holding trial court properly exercised gatekeeper function to exclude speculative expert testimony and reversing Court of Appeal's contrary opinion].) While trial courts need not provide extensive analysis for every evidentiary ruling made in summary judgment proceedings, where, as here, they exclude the key opinions of the plaintiffs’ expert witnesses and prevent plaintiffs from trying their case to a jury, more than conclusory labels are required.
Here, the trial court's conclusion that plaintiffs’ expert opinions are speculative lacks any analysis. As this court said in San Francisco Print Media Co. v. The Hearst Corp. (2020) 44 Cal.App.5th 952, 258 Cal.Rptr.3d 180, “The plain language of Sargon dictates that a trial court exercise its gatekeeping function by considering the matter or information an expert actually relied on in reaching an opinion.” (Id. at p. 964, 258 Cal.Rptr.3d 180.) The trial court did not address the information the experts relied on or explain in what way any of that information was speculative. Nor did it discuss the methodologies the experts employed or identify any gaps in their logic.
Instead, it repeatedly referred to and emphasized, as if undisputed, Gee's statements that “she could see decedent ‘as she was walking past the doorway’ ” and “Decedent ‘did not trip, stumble or fall at the threshold [of the grooming room] leading to the hallway’ ” and stated that “ ‘[i]f the moving party's evidence is not controverted, the court must ordinarily accept it as true for purposes of the [summary adjudication] motion.’ ” To the extent the trial court viewed what Gee said as undisputed without first analyzing the evidence, the science and the logic the experts’ opinions were based on, it put the cart before the horse. Sargon analysis is critical to determining what expert evidence is admitted. Only after a court decides what evidence is in the record should it turn to whether the evidence presents triable issues of fact.
The trial court also said that because “[t]he decedent's fall was unwitnessed,” “[e]ven accepting Plaintiffs’ position for the sake of argument that Gee did not see the decedent as she exited the grooming room, it is still nevertheless speculation that the decedent's fall was conclusively or even ‘more likely’ caused by the floor elevation at the doorway.” In its view, “[t]he bottom line is people sometimes fall down; the decedent fell down and no one saw the fall. Accordingly[,] based on the circumstances of this particular case, the opinions regarding the cause of her fall are speculation.”
The trial court's supposition that expert evidence about the cause of an “unwitnessed” accident is necessarily “speculative” and inadmissible is wrong as a matter of law. Under the “ ‘substantial factor test, it is not necessary for a plaintiff to establish the negligence of the defendant as the proximate cause of injury with absolute certainty, so as to exclude every other possible cause of a plaintiff's illness.’ [Citation.] Instead, plaintiffs [are] only required to ‘ “offer an expert opinion that contains a reasoned explanation illuminating why the facts have convinced the expert, and therefore should convince the jury, that it is more probable than not the negligent act was a cause-in-fact of the plaintiff's injury.” ’ ” (Markow v. Rosner (2016) 3 Cal.App.5th 1027, 1046-1047, 208 Cal.Rptr.3d 363.)
Indeed, it is not uncommon for accidents to happen without an eyewitness seeing them and injuries to occur without known or definitive causation. There are numerous cases in which causation has been disputed and biomechanical testimony employed to aid juries in deciding whether or how an accident caused injury.9
Fifty years ago, the court in one such case stated, “The object of accident reconstruction is to reach satisfactory—not infallible—conclusions as to the operational factors and dynamic situation contributing to the collision. It is as impossible to reconstruct an accident with absolute accuracy as for a witness to relate precisely what occurred. Nevertheless, expert reconstruction often is more accurate than statements of witnesses.” (Box, supra, 57 Cal.App.3d at pp. 274-275, 129 Cal.Rptr. 146.) That other factors may account for an accident is “relevant to the weight of an expert's opinion rather than its admissibility if a proper foundation has been laid.” (Id. at p. 275, 129 Cal.Rptr. 146.)
Insofar as the trial court excluded the experts’ evidence of how Valencia's fall occurred because it was not witnessed and thus no one truly knows for certain how it happened, its ruling is contrary to California law. It is also inconsistent with Sargon, which required the court to examine the expert's declarations and evaluate whether they relied on information of a type experts reasonably rely on and to identify any unsupported factual assumptions or significant leaps of logic before excluding them.
If the trial court had performed a proper Sargon analysis, it could not have excluded the expert opinions. The experts did not rely on “assumptions” that were unfounded. They did not assume Valencia tripped; rather, they looked at the conditions at the scene of the accident, took measurements, considered the nature and extent of Valencia's injuries, ruled out other possible reasons for falling, and came to reasoned conclusions based on application of biomechanical principles. They reviewed the available evidence, including defendants’ depositions, moving papers and declarations, the report of the ambulance/paramedic company that arrived at the scene of the accident and the autopsy report identifying Valencia's cause of death and describing her injuries and the condition of her body. Moore made observations of the scene where Valencia's fall occurred, took measurements and photographs, and reviewed photographs taken by Gee after the incident.
Neither defendants nor the trial court pointed to any flaws in this evidence. Nor did they challenge the research and or biomechanical principles the experts articulated and applied. This includes Moore's description of the serious tripping hazard that a 1.25-inch rise in the flooring between the grooming room and hallway posed, his explanation that a rise of that magnitude is more than twice the average toe clearance of pedestrians and the research that showing pedestrians frequently look toward the horizon ahead of them rather than at the floor. Defendants offered no evidence to refute Moore's reasonable inference that an individual pursuing an escaping dog in a veterinary facility will likely be focused on the dog rather than the floor beneath her.
They did not challenge Gardiner's explanation of the mechanics of tripping and falling, the movement that results from attempted recovery steps and sliding of a body or the conclusion that the location where Valencia's body came to rest was consistent with a trip at the threshold. The did not address the research Gardiner cited showing that the injuries the autopsy showed Valencia had sustained were consistent with such a trip, stumble and forward fall.
Moreover, the evidence, particularly defendants’ own depositions, eliminated many other possible causes. The hallway floor was not wet, either from the dog, which had not yet been placed in the tub, or any other source, and there were no other obstacles or hazards in the hallway that could have contributed to Valencia's fall. Valencia had not exhibited signs of illness or intoxication on the morning of the incident. And, as Gardiner explained, the injuries she sustained were not consistent with a fall from a standing position, such as from dizziness, or a backward or sideways fall. While defendants were not required to prove an alternative cause, the absence of any evidence of another possible cause makes the plaintiffs’ experts’ analyses more probative.
Finally, the declaration of the veterinary hospital management expert, Lahijaniha, supported a finding that defendants were negligent in propping open the door to the grooming room and failing to block the doorway or secure the dog in some other way. This, combined with the undisputed facts that Boogie escaped from the room and Valencia fell while going after him, supports the reasonable inference that if the door had been shut or the dog had otherwise been secured by Skyline staff, the fall would not have occurred.
In short, the trial court's unexplained conclusion that the expert declarations plaintiffs submitted were “speculative” and “conjectural” fall far short of the “ ‘circumscribed inquiry’ ” the Supreme Court prescribed in Sargon. Further, our own review of the evidence leads us to conclude that those declarations withstand Sargon analysis and should not have been excluded.10
2. Plaintiffs Raised Triable Issues Material to Causation.
Having concluded the trial court erred in excluding the opinions of plaintiffs’ experts, we turn to the plaintiffs’ argument that it also erred in granting defendants summary judgment. Simply put, the question is whether the expert declarations and other evidence would permit reasonable jurors to infer that defendants’ failure to close the door or secure the dog or their failure to eliminate or mitigate the tripping hazard at the threshold between the grooming room and hallway, or both, were substantial factors contributing to Valencia's fall, injuries and death. Applying de novo review, we conclude it would.
The Lahijaniha declaration identified potential escape of an animal from a treatment room as a foreseeable hazard and failure to properly secure an animal or close the door to the treatment room as violations of industry standards of care. There was no evidence that Gee made any attempt to ensure the dog was secured, leaving that up to Valencia, who had been a receptionist, not a trained veterinary technician. There were cages in the grooming room but no evidence that Gee advised Valencia to put Boogie in one before removing his harness. A reasonable jury could logically infer that if Gee had taken steps to secure the dog in the grooming room, the chain of events that led to Valencia's fall would not have occurred.
The Moore and Gardiner opinions could have led reasonable jurors to conclude that Valencia tripped over the threshold and that the failure to eliminate or mitigate the risk that the 1.25-inch height change was a substantial factor in her fall. And the defendants’ own testimony and the Gardiner declaration tended to rule out other possible causes.
The trial court failed to draw the inferences of causation in plaintiffs’ favor because no one witnessed the fall and because Gee said she saw Valencia leave the grooming room and did not see her trip at the threshold. The absence of a witness to the fall no more provides a basis for granting summary judgment than it does for excluding the expert testimony. Basic summary judgment principles required the trial court to construe the evidence and inferences in plaintiffs’ favor, but it failed to do so.
Kaney v. Custance (2022) 74 Cal.App.5th 201, 289 Cal.Rptr.3d 356 (Kaney) is on point. The plaintiff fell down a flight of stairs and was injured, and the trial court granted summary judgment, concluding plaintiff's “inability to remember the fall meant that she lacked nonspeculative evidence of causation.” (Id. at pp. 210, 217, 289 Cal.Rptr.3d 356.) The Court of Appeal held this was error. (Id. at p. 217, 289 Cal.Rptr.3d 356.) Framing the question as whether “a plaintiff [is] barred as a matter of law from proving causation in a slip and fall case if there were no witnesses to the fall and he or she remembers being on stairs and then waking up in pain but does not remember the fall itself?” the appellate court's answer was unequivocal: “No. That is not the law in California.” (Id. at p. 204, 289 Cal.Rptr.3d 356, fn. omitted.) The court held that “[a] slip-and-fall plaintiff need not remember her fall to recover damages provided the evidence gives rise to a reasonable and probable inference that the defendant's negligence was a substantial contributing factor.” (Id. at p. 217, 289 Cal.Rptr.3d 356.) The same is true for a plaintiff whose injuries result in her death, preventing her from testifying.
The trial court's reliance on Gee's declaration statement that she observed Valencia cross the threshold and did not see her trip was also error. While a jury would be free to credit Gee's testimony over the expert evidence, the trial judge was not.11 As we said recently in Birdsall, “ ‘The court's sole function on a motion for summary judgment is issue-finding, not issue-determination.’ ” (Birdsall, supra, 113 Cal.App.5th at p. 568, 335 Cal.Rptr.3d 500, italics added, quoting Weil & Brown, Cal. Practice Guide: Civil Procedure Before Trial (The Rutter Group 2025) ¶ 10:270.) The trial court engaged in the latter, not the former. There was a triable issue here, and it should have been left for a jury to decide.
The evidence held sufficient in Kaney to raise a triable issue was modest by comparison to the evidence plaintiffs presented. There, the plaintiff testified that she remembered being on the stairs and waking up on the floor in pain and provided a civil engineer's declaration that the stairs lacked a handrail and had improperly sized risers and the bathroom light was not functioning. (Kaney, supra, 74 Cal.App.5th at pp. 207-210, 289 Cal.Rptr.3d 356.) This raised a triable issue because “it is more reasonable and probable to infer that the unsafe factors identified by Avrit, including the lack of a handrail, were a substantial factor in appellant's fall than it is to infer that appellant would have fallen regardless of the condition of the stairs.” (Id. at p. 220, 289 Cal.Rptr.3d 356.) The hazards identified by the expert were the only potential causes for plaintiff's fall. The court held the evidence of those hazards would allow a reasonable trier of fact to infer they caused the plaintiff's fall.
Similarly, here, the propped open door, the unsecured dog and the rise in elevation at the threshold are the only hazards identified, Valencia's injuries were consistent with a trip at the threshold and inconsistent with other types of falls. Plaintiffs’ evidence is much stronger and clearer than the evidence held sufficient in Kaney. We conclude the record here is more than sufficient to raise a triable issue of fact.
DISPOSITION
The judgment is reversed and the matter is remanded with instructions to the trial court to vacate its order granting the motion for summary judgment and to enter a new order denying the motion. Plaintiffs are entitled to their costs on appeal.
FOOTNOTES
2. Defendants purported to dispute the 1.25-inch measurement made by one of plaintiffs’ biomechanical engineer experts, claiming the photograph he took “shows the elevation change is 11/818 inch, not 11/414 inch,” and they objected to that measurement in the expert's declaration, but the trial court did not sustain it and we presume it was overruled. (Reid v. Google, Inc. (2010) 50 Cal.4th 512, 534, 113 Cal.Rptr.3d 327, 235 P.3d 988 (Reid).) We need not discuss this “dispute,” because the expert stated the height difference was “approximately 1.25 inches,” defendants do not dispute there was a height difference of at least 11/818 inch and the difference of 1/818 inch is immaterial to the experts’ analyses.
3. With their reply papers, defendants submitted supplemental declarations of Gee and Restani, the latter attaching an “errata” to his deposition stating that he now estimated Valencia's head was “no more than 6 inches from the wall.” Both the supplemental declarations and the errata were filed well after plaintiffs filed their opposition to motion and, as far as we can tell, without a request to late-file new evidence. New evidence submitted in support of a summary judgment motion after the opposition has been filed violates the summary judgment statute. (See Code Civ. Proc., § 437c, subd. (a)(2) [moving papers, including affidavits, etc., shall be filed not less than 81 days preceding hearing]; id., subd. (b)(1) [motion shall be supported by affidavits, declarations, etc.]; id., subd. (b)(4) [reply shall not include new evidentiary matter or facts not presented with opening papers].) None of the parties mention this late-filed evidence in their briefs on appeal, and the record does not reflect whether defendants requested to file it late or showed good cause for doing so. Nor is it clear whether the plaintiffs objected to it or whether the trial court considered it. We therefore do not consider it.
4. The foramen magnum is “the opening in the skull through which the spinal cord passes ․” (Merriam-Webster online dictionary
5. The complaint names Restani as Trustee of the Restani Family Trust (the Trust). The building is owned by the Trust.
6. Sixteen years ago, our Supreme Court raised but did not decide the question whether on review of summary judgment rulings appellate courts should apply de novo review, “the general standard of review applicable to summary judgment rulings,” in reviewing a trial court's evidentiary rulings. (See Reid, supra, 50 Cal.4th 512, 535, 113 Cal.Rptr.3d 327, 235 P.3d 988.) Not long before that, we had observed, “[w]hether abuse of discretion is the proper standard of review when rulings on evidentiary objections are based on papers alone presents an interesting question, one that is by no means settled.” (Nazir, supra, 178 Cal.App.4th at p. 255, fn. 4, 100 Cal.Rptr.3d 296.) We did not decide the question in Nazir because the trial court's ruling sustaining all but one of the defendant's 700-plus objections was plainly an abuse of discretion. (Id. at p. 255, 100 Cal.Rptr.3d 296.) After Reid, in Pipitone v. Williams (2016) 244 Cal.App.4th 1437, 1450-1452, 198 Cal.Rptr.3d 900, the Sixth District held de novo review applies to evidentiary rulings on summary judgment. The weight of authority among Court of Appeal decisions after Reid is that abuse of discretion applies. (Strobel v. Johnson & Johnson (2021) 70 Cal.App.5th 796, 816-817, 284 Cal.Rptr.3d 165.) We reserve our view on the issue for such time as the parties in a case before us have briefed and argued it.
7. On appeal, the parties do not meaningfully address whether the court's exclusion of Moore's statements about Boogie “rushing out the door” and Valencia “chasing” after him was an abuse of discretion. We note that there were paramedic and police reports in the record supporting those descriptions but will not address these rulings since the parties do not do so. Because the court did not rule on the defendants’ objections to the paramedic and police reports, they are presumptively overruled and the reports are part of the record.
8. Evidence Code section 805 states, “Testimony in the form of an opinion that is otherwise admissible is not objectionable because it embraces the ultimate issue to be decided by the trier of fact.”
9. E.g., Romine v. Johnson Controls, Inc. (2014) 224 Cal.App.4th 990, 998, 169 Cal.Rptr.3d 208 [how neck injuries occurred in collision without injury to her head]; DePalma v. Rodriguez (2007) 151 Cal.App.4th 159, 161, 59 Cal.Rptr.3d 479 [severity of vehicle impacts and order in which three vehicles collided]; Birdsall v. Helfet (2025) 113 Cal.App.5th 558, 582-583, 335 Cal.Rptr.3d 500 [whether plaintiff's injuries made worse by failure to wear seatbelt]; Richard v. Union Pacific Railroad Co. (2024) 105 Cal.App.5th 1263, 1275, 1279 & fn.8, 326 Cal.Rptr.3d 481 [whether speed of railcar caused force sufficient to cause plaintiff to let go of grab iron if he was holding it]; Camacho v. JLG Industries, Inc. (2023) 93 Cal.App.5th 809, 818-820, 311 Cal.Rptr.3d 372 [differences between safety mechanisms on scissor lift]; Jackson v. Park (2021) 66 Cal.App.5th 1196, 1204, 281 Cal.Rptr.3d 634 [whether forces in collision were severe enough to cause plaintiff's disc injury]; Hartt v. County of Los Angeles (2011) 197 Cal.App.4th 1391, 1404-1408, 132 Cal.Rptr.3d 27 [impact location, vehicle speeds in truck-bicycle collision, whether parties maneuvered to evade collision and whether there was room for parties to avoid accident if they had]; Greer v. Buzgheia (2006) 141 Cal.App.4th 1150, 1153, 46 Cal.Rptr.3d 780 [speed and force of defendant's vehicle and whether it could have caused plaintiff's back problems]; Buckwalter v. Airline Training Center (1982) 134 Cal.App.3d 547, 554, 184 Cal.Rptr. 659 [reconstruction of routes flown by two airplanes before midair collision based on radio information and plot of wreckage]; Pineda v. Los Angeles Turf Club, Inc. (1980) 112 Cal.App.3d 53, 58-59 & 58, fn. 3, 169 Cal.Rptr. 66 [velocity and force of horse's head when it struck decedent, whose head hit stanchion, killing him despite helmet]; Box v. California Date Growers Assn. (1976) 57 Cal.App.3d 266, 274-275, 129 Cal.Rptr. 146 (Box) [path and trajectory of plaintiff's motorcycle after collision with truck]; see also People v. Duenas (2012) 55 Cal.4th 1, 17-25, 144 Cal.Rptr.3d 820, 281 P.3d 887 [computer animation of how prosecution experts believed murder defendant fired shots killing deputy sheriff based on locations where casings were found and autopsy report].)
10. Defendants’ and the trial court's reliance on Jennings v. Palomar Pomerado Health Systems, Inc. (2003) 114 Cal.App.4th 1108, 8 Cal.Rptr.3d 363 was misplaced. There, surgeons negligently left a metal instrument inside a patient's peritoneal cavity following abdominal surgery, and weeks later the patient developed an infection at the wound site. Defendants admitted leaving the retractor inside the patient but disputed that it caused the infection. (Id. at pp. 1112-1114, 8 Cal.Rptr.3d 363.) The plaintiffs’ expert opined the retractor must have been contaminated by bacteria that made its way to the wound site. But he could not explain how no infection was found inside the patient's body when surgery was done to retrieve the retractor; nor could he explain how a hypothetical internal infection could have passed from the peritoneal cavity through four layers of tissue to the wound site, that is, the peritoneal wall, a muscle adjacent to it and fascia on both sides of the muscle group. (Id. at pp. 1114-1115, 8 Cal.Rptr.3d 363.) There was no such logical gap in the expert declarations here.
11. At oral argument, counsel for defendants argued the trial court had to accept Gee's testimony because to do otherwise would entail assessing her credibility, citing section 437c, subdivision (e). It is not an assessment of a witness's credibility to conclude there is a conflict between her testimony and other admissible evidence.
STEWART, P.J.
We concur. RICHMAN, J. MILLER, J.
Thank you for your feedback!
As the largest network of trusted legal brands, we help firms build authority across the platforms consumers and AI systems rely on most. Our network helps attorneys strengthen visibility, credibility, and preference where legal decisions begin.
Docket No: A173403
Decided: September 29, 2026
Court: Court of Appeal, First District, California.
Search our directory by legal issue
Enter information in one or both fields (Required)
Harness the power of our directory with your own profile. Select the button below to sign up.
Learn more about FindLaw’s newsletters, including our terms of use and privacy policy.
Make It a Preferred Google Search Source
Add to GoogleGet help with your legal needs
FindLaw’s Learn About the Law features thousands of informational articles to help you understand your options. And if you’re ready to hire an attorney, find one in your area who can help.
Search our directory by legal issue
Enter information in one or both fields (Required)
Answer a few questions and get helpful next steps for your legal issue.