arrow left
arrow right
  • BRYAN TRUJILLO, et al  vs.  STEPHEN MAGEE, et al(23) Unlimited Other PI/PD/WD document preview
  • BRYAN TRUJILLO, et al  vs.  STEPHEN MAGEE, et al(23) Unlimited Other PI/PD/WD document preview
  • BRYAN TRUJILLO, et al  vs.  STEPHEN MAGEE, et al(23) Unlimited Other PI/PD/WD document preview
  • BRYAN TRUJILLO, et al  vs.  STEPHEN MAGEE, et al(23) Unlimited Other PI/PD/WD document preview
  • BRYAN TRUJILLO, et al  vs.  STEPHEN MAGEE, et al(23) Unlimited Other PI/PD/WD document preview
  • BRYAN TRUJILLO, et al  vs.  STEPHEN MAGEE, et al(23) Unlimited Other PI/PD/WD document preview
  • BRYAN TRUJILLO, et al  vs.  STEPHEN MAGEE, et al(23) Unlimited Other PI/PD/WD document preview
  • BRYAN TRUJILLO, et al  vs.  STEPHEN MAGEE, et al(23) Unlimited Other PI/PD/WD document preview
						
                                

Preview

1 GARRY L. MONTANARI, State Bar No. 89790 WESLEY S. WENIG, State Bar No. 162351 2 JOHN H. MOON, State Bar No. 253811 MICHAELIS, MONTANARI & JOHNSON, P.C. 3 4333 Park Terrace Dr. #100 Westlake Village, CA 91361 4 Telephone No.: (818) 865-0444 5 Attorneys for Defendants, STEPHEN MAGEE and SAC AERO FLYING CLUB, INC. 6 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 COUNTY OF SAN MATEO 10 11 BRYAN TRUJILLO and CINDY ) Case No.: 18CIV01901 12 TRUJILLO, ) Honorable Nancy Fineman; Dept. 4 ) DEFENDANTS' SUPPLEMENTAL 13 Plaintiffs, ) BRIEF RE ELECTION AND BURDEN ) OF PROOF ISSUES; MEMORANDUM 14 vs. ) OF POINTS AND AUTHORITIES; ) DECLARATION OF GARRY L. 15 ) MONTANARI STEPHEN MAGEE, SAC AERO FLYING ) Date: January 31, 2022 16 CLUB, INC. and DOES I - 50, ) Time: 2:00 p.m. ) Dept.: 4 17 Defendants. ) Complaint filed: April 17, 2018 ) Trial Date: TBD 18 19 TO THE HONORABLE COURT, ALL PARTIES, AND THEIR ATTORNEYS OF RECORD: 20 Defendants STEPHEN MAGEE and SAC AERO FLYING CLUB, INC. (collectively, 21 "defendants") hereby submit their supplemental brief for the following three (3) issues: 22 (1) whether plaintiffs made a pre-trial election to treat the nuisance as continuing thereby 23 foreclosing plaintiffs from now electing to treat the nuisance as permanent; 24 (2) if it is determined that plaintiffs have not made a pre-trial election to treat the nuisance 25 as continuing, may plaintiffs make a pre-trial election between permanent and continuing nuisance 26 under a ''reasonable" standard versus a "doubtful" standard to be determined by the trier of fact; and 27 (3) if plaintiffs are permitted to make a pre-trial election of permanent nuisance, do plaintiffs 28 have the burden to prove that the nuisance cannot be abated. -1- DEFENDANTS' SUPPLEMENTAL BRIEF RE ELECTION AND BURDEN OF PROOF ISSUES; MEMORANDUM OF POINTS & AUTHORITIES; DECLARATION OF GARRY L. MONTANARI 1 TABLE OF CONTENTS 2 I. PLAINTIFFS' PRE-TRIAL ELECTION OF A CONTINUING NUISANCE FORECLOSES PLAINTIFFS FROM NOW ELECTING TO TREAT 3 THE NUISANCE AS PERMANENT ...................................... 5 4 A. Pertinent Factual Background ........................................ 5 5 1. Knowledgeable election: property appraisals and advised by counsel ......... 5 2. Unequivocal election: plaintiffs' admissions and actions of seeking abatement .. 7 6 3. Completed abatement ............................................... 7 7 B. Plaintiffs Should Be Estopped From Now Electing A Permanent Nuisance Because Of Their Pre-Trial Election .......................................... 8 8 1. Plaintiffs' election was knowledgeable ................................. 9 9 2. Plaintiffs' election was unequivocal .................................. 11 3. Defendants' pecuniary burden is substantial evidence of plaintiffs' advantage 10 over defendants; plaintiffs occasioning defendants damage; and prejudice to defendants .................................................... 12 11 4. The published data is irrefutable evidence of a completed abatement ......... 13 12 a. The air pollution was attributable to outdoor air ........................ 15 b. There are no detectable contamination levels ........................... 15 13 c. There is no unacceptable risks to human health or the environment for current or future use. . ................................................... 16 14 d. The limited spill does not rise to the level of a permanent nuisance .......... 18 15 II. THE DOUBTFUL STANDARD HAS LONG BEEN APPLIED IN DETERMINING ELECTION MATTERS ................................................ 19 16 17 A. Well Established Case Law Prescribes Applying The Doubtful Standard ..... 19 18 B. Plaintiffs Were Required And Failed To Present Supporting Evidence Of Doubt ....................................................... 19 19 III. AS PART OF THEIR PRIMA FACIE CASE. PLAINTIFFS ARE REQUIRED TO 20 PROVE THE NUISANCE CANNOT BE ABATED ......................... 21 21 A. Plaintiffs Have The Burden Of Proving The Nuisance Is Not Abatable ....... 21 22 B. Defendants' Fundamental Right In Presenting Evidence .................. 22 23 IV. CONCLUSION ....................................................... 22 24 25 26 27 28 -2- DEFENDANTS' SUPPLEMENTAL BRIEF RE ELECTION AND BURDEN OF PROOF ISSUES; MEMORANDUM OF POINTS & AUTHORITIES; DECLARATION OF GARRY L. MONTANARI 1 TABLE OF AUTHORJTIES Case Page 2 Arnaudo Brothers, L.P. v. Agricultural Labor Relations Bd (2018) 22 Cal.App.5th 1213 .... 11 3 Baker v. Burbank-Glendale-Pasadena Airport Authority (1985) 39 Cal.3d 862, 872 ..... 18, 19 4 Beck Development Co. v. Southern Pacific Transportation Co. (1996) 44 Cal.App.4th 1160, 1217 ............................................................ 19, 20, 21 5 Capogeannis v. Superior Court (1993) 12 Cal.App.4th 668, 683 ........... 14, 17, 19, 21, 22, 6 Chevron US.A. Inc. v. Superior Court (1994) 44 Cal.App.4th 1009, 1014 ................ 19 7 Fass berg Construction Co. v. Housing Authority of City ofLos Angeles (2007) 8 152 Cal.App.4th 720, 758-759 ................................................ 8, 12 9 Gehr v. Baker Hughes Oil Filed Operations, Inc. (2008) 165 Cal.App.4th 660, 663 ......... 10 10 Godshalkv. City ofSan Diego (1971) 16 Cal.App.3d 459, 469 ......................... 18 11 Kornoffv. Kingsburg Cotton Oil Co. (1955) 45 Cal.2d 265, 271 ........................ 19 12 Mangini v. Aerojet-General Corp. (1996) 12 Cal.4th 1087, 1097 ........... 10, 14, 18, 19, 21 13 Oakland Raiders v. Oakland-Alameda County Coliseum, Inc. (2006) 144 Cal.App.4th 1175 .. 12 14 Romero v. County ofSanta Clara (1970) 3 Cal.App.3d 700, 705 ..................... 18, 19 15 Roam v. Koop (1974) 41 Cal.App.3d 1035 ....................................... 9, 12 16 Santa Fe P'ship v. Arco Prods. Co. (1996) 46 Cal.App.4th 967, 974 ..................... 19 17 Slater v. Shell Oil Co. (1943) 58 Cal.App.2d 864, 871 ................................ 12 18 Spar v. Pac. Bell (1991) 235 Cal.App.3d 1480 ................................... 20, 21 19 Spaulding v. Cameron (1952) 38 Cal.2d 265, 269 ............................. 12, 13, 19 2O Squaw Valley Land & Livestock Co. v. Avery (1956) 142 Cal.App.2d 820, 822 ............. 11 21 Steiner v. Rowley (1950) 35 Cal.2d 713 ............................................ 9 22 Wilshire Westwood Associates v. Atlantic Richfield Co. (1993) 20 Cal.App.4th 732, 744-745 .............................................................. 14, 18, 19 23 24 MISCELLANEOUS 25 Health & Saf. Code§ 101480(e) ............................................... 6, 14 26 Health and Safety Code section 101480 ....................................... 5, 7, 13 27 Health&Saf.Code§l01480(c) .................................................. 6 28 Health & Saf. Code,§ 101480 (a)(5) ............................................... 6 -3- DEFENDANTS' SUPPLEMENTALBRIEFREELECTION AND BURDEN OF PROOF ISSUES; MEMORANDUM OF POINTS & AUTHORITIES; DECLARATION OF GARRY L. MONTANARI 1 13 Witkin, Sum. Of Cal. Law (11th Ed. 2017) Equity, §215(4) .......................... 8 2 3 Witkin, Cal. Evid. 5th Presentation § 3 (2020) ..................................... 22 3 3 Witkin, Cal. Proc. (6th ed. 2021) Actions,§ 191(5) ................................. 12 4 3 Witkin, Cal. Proc. (6th ed. 2021) Actions, §196 .................................... 12 5 CACI No. 3903F ............................................................. 10 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -4- DEFENDANTS' SUPPLEMENTAL BRIEF RE ELECTION AND BURDEN OF PROOF ISSUES; MEMORANDUM OF POINTS & AUTHORITIES; DECLARATION OF GARRY L. MONTANARI 1 MEMORANDUM OF POINTS AND AUTHORITIES 2 Defendants contend by seeking pre-trial remediation and monitoring, plaintiffs BRYAN 3 TRUJILLO and CINDY TRUJILLO (collectively, "plaintiffs") have elected to treat the nuisance as 4 continuing and are estopped from now claiming it is permanent. Defendants incorporate by 5 reference the facts, contentions, and supporting authority cited in their prior supplemental brief. 6 (See, Declaration of Garry L. Montanari ("Deel."), Exhibit A, pertinent portions of defendants' 7 Supplemental Brief re Motion in Limine No. 4, pp. 17-19.) Defendants further contend the 8 "doubtful" standard is appropriate for election matters where no authority approves applying a 9 "reasonable" standard. Lastly, for plaintiffs' prima facie case, plaintiffs have the burden of proving 10 the nuisance cannot be abated and, therefore, defendants should be permitted to introduce evidence 11 of abatement. 12 I. PLAINTIFFS' PRE-TRIAL ELECTION OF A CONTINUING NUISANCE 13 FORECLOSES PLAINTIFFS FROM NOW ELECTING TO TREAT THE 14 NUISANCE AS PERMANENT 15 It would be inequitable to allow plaintiffs to obtain the benefit ofhaving their property abated 16 and then later abandon a continuing nuisance claim for a more remunerative permanent nuisance 17 recovery. Plaintiffs made a pre-trial election of a continuing nuisance by seeking abatement and 18 abatement was completed. The data shows either no detectable levels of contan1ination on plaintiffs' 19 property or the levels are below the most conservative screening levels and attenuating. Abatement 20 completion was certified by the local oversight agency, citing California Health and Safety Code 21 section 101480. 22 A. Pertinent Factual Background 23 1. Knowledgeable election: property appraisals and advised by com1Sel 24 Before commencing their action against defendants, plaintiffs had their property appraised 25 by a certified residential appraiser, David D. Dietrich ("Dietrich"). Dietrich created two (2) appraisal 26 reports for plaintiffs' property. (Deel., Exhibit B - Deposition of Bryan Trujillo ("Ex. B"), 114:7-18, 27 116:6-19.) The first appraisal prepared on March 16, 2017 was a valuation "as of' November 17, 28 2016 (the day before the accident) while the second prepared on March 30, 2017 was a valuation "as -5- DEFENDANTS' SUPPLEMENTAL BRIEF RE ELECTION AND BURDEN OF PROOF ISSUES; MEMORANDUM OF POINTS & AUTHORITIES; DECLARATION OF GARRY L. MONTANARI 1 of' November 18, 2016 (the date of the accident). (Ibid.; Deel., Exs. G, H.) The appraisal "as of' 2 November 18, 2016 accounted for stigma and the released aviation fuel. These appraisals were to 3 establish diminution in value. 4 Notwithstanding having appraisals performed, plaintiffs subsequently elected to abate their 5 property by retaining two (2) attorneys. Plaintiffs submitted a claim with plaintiffs' insurer to 6 commence abatement "as soon as possible" and plaintiffs were anxious to do so in order to return 7 to their residence. (Deel., Exhibit C- Deposition ofCindyTrnjillo ("Ex. C"), 42:14-17, 45:4-5.) 8 In prosecuting their abatement claim with their insurer, plaintiffs hired attorney Ron Cook. (Deel., 9 Ex. B, 60:24-61 :2, 61 :19-23 .) Plaintiffs subsequently hired attorney Tamara Gabel to coordinate the 1O abatement with the County of San Mateo ("County'') - the local oversight agency. (Deel., Ex. C, 11 62:16-18, 62:23-25.) Notably, Ms. Gabel is a member of the California Lawyers Association 0 12 Environmental Law group. (Request for Judicial Notice ("RJN"), Exhibit 1.) 13 Plaintiffs also communicated with the County in pursuing abatement. Before the County can 14 commence oversight of abating a property numerous procedural steps must be satisfied. A 15 responsiblepartymustbedesignated. (Cal. Health & Saf. Code,§ 101480 (a)(5).) The responsible 16 party must then enter into a remedial action agreement where the County's oversight is conducted 17 "only pursuant to a remedial action agreement entered into by a local officer and a responsible 18 party." (Cal. Health & Saf. Code§ 101480(c).) The remedial action agreement ("agreement") 19 identifies the abatement goals. (Id.) If the goals are met, the abatement constitutes "a permanent 20 remedy" and a case closure letter ("certification letter") may be issued by the County. (Cal. Health 21 & Saf. Code § 101480(e). ) The California Health and Safety Code provides that this letter serves 22 as a certification of abatement. (Ibid.) 23 Although plaintiffs were requested by the County to be designated as the "responsible party," 24 plaintiffs refused to do so. (Deel., Ex. C, 60: 13-16, 22-24.) Rather, plaintiffs requested defendants 25 to be the "responsible party." At plaintiffs' request, defendants were designated the "responsible 26 party," which necessitated defendants entering into the agreement with County. (RJN, Ex. 2.) The 27 agreement imposed a number of burdens on defendants, including but not limited to a pecuniary 28 burden. From the outset of abatement, the agreement contained a fee provision, permitting the -6- DEFENDANTS' SUPPLEMENTAL BRIEF RE ELECTION AND BURDEN OF PROOF ISSUES; MEMORANDUM OF POINTS & AUTHORITIES; DECLARATION OF GARRY L. MONTANARI 1 County to invoice defendants to recover oversight costs which already accrued. (Id. at p. 3.) The 2 agreement also outlined various abatement requirements, such as compliance with County 3 Groundwater Protection Program ("GPP") guidelines. (Id. at p. 1.) 4 2. Unequivocal election: plaintiffs' admissions and actions of seeking abatement 5 Plaintiffs' depositions were replete with admissions of unequivocally seeking abatement. 6 (Deel. Ex. C, 52:6-9 (contemplation of needing someone to abate the soil); 54:8-13 (willingness to 7 pay out-of-pocket surcharge to commence abatement); 62: 16-18, 62:23-25 (hiring an environmental 8 attorney to designate a responsible party to commence abatement); 66:8-12, 66:21-23 (having 9 approximately 80 tons of soil removed and having testing, remediating, and monitoring performed); 10 and 75:1-9 (attempting to test and remediate for a long time). (See also, Deel., Ex. B, 64:4-9 11 (plaintiffs' urgency to begin abatement); 77:8-10 (plaintiffs "scrambling" to start abatement).) 12 Defendants (at plaintiffs' request) were designated the "responsible party" in order for the 13 County to commence abatement oversight of plaintiffs' property and defendants entered into the 14 agreement wherein defendants were invoiced by the County forthe abatement. Defendants have also 15 made payments related to the abatement of plaintiffs' property either directly or by virtue of the 16 settlement of the subrogation action with plaintiffs' insurer and plaintiffs had no out-of-pocket costs 17 (Deel., Ex. B, 134:7-10). Plaintiffs did not object to defendants abating plaintiffs' property and 18 plaintiffs did not request defendants or the County to discontinue any abatement efforts. 19 3. Completed abatement 20 Plaintiffs were represented by counsel throughout the entire abatement process and aware of 21 the legal consequences arising from their decisions, such as requesting defendants be the responsible 22 party, defendants entering into the agreement with County, and completed abatement. (RJN, Exs. 23 4, 6.) The County requested further testing after reviewing the 2017 data. (RJN, Ex. 7.) Defendants 24 subsequently conducted further testing and the data revealed a contamination decrease of 88 to 99 25 percent from July 2017 to June 2018. (RJN, Ex. 8, p. 5-1.) There is no evidence contradicting the 26 2018 data, which substantiates contamination removal and attenuation. (Deel., Ex. D, 72:3-7, Ex. 27 E; RJN, Ex. 6.) The County relied on this data in issuing the certification letter for plaintiffs' 28 property, pursuant to California Health and Safety Code section 101480. (Deel., Ex F.) -7- DEFENDANTS' SUPPLEMENTAL BRIEF RE ELECTION AND BURDEN OF PROOF ISSUES; MEMORANDUM OF POINTS & AUTHORITIES; DECLARATION OF GARRY L. MONTANARI 1 Prior to the County's issuance of the certification letter and accompanying closure 2 memorandum ("closure memo") - which contains data supporting the County's rationale for 3 abatement certification and site closure - plaintiffs had an opportunity to object to the site closure 4 but did not do so, while being represented by counsel. (Deel., Ex. E.) Plaintiffs elected to destroy 5 all monitoring wells on their property and permitted defendants access to their property to do so. 6 (Deel., Ex. E; RJN, Ex. 6.) 7 After abatement was completed, the County published the closure memo providing the 8 supporting data and rationale for determining abatement completion. (RJN, Ex. 5.) The data 9 revealed no detectable levels of contamination or the (attenuating) levels were below screening 10 levels. (Id.) The County's GPP website provides that the County works with various other agencies, 11 such as the Environmental Agency Protection and Water Quality Control Boards, ensuring abatement 12 complies with all State and local laws. (RJN, Ex. 3.) 13 The County categorized plaintiffs' property as "low-risk" (RJN, Ex. 5 - Closure Rationale) 14 and concluded "a significant release of contamination has not occurred and the shallow waters have 15 not been significantly impacted." (RJN, Ex. 5 - Recommendations (emphasis added).) 16 Accordingly, comprehensive analyzed data establishes that abatement was completed, and 17 the County certified abatement by issuing the closure letter. 18 B. Plaintiffs Should Be Estopped From Now Electing A Permanent Nuisance Because Of 19 Their Pre-Trial Election 20 Plaintiffs' pre-trial acts demonstrate that plaintiffs made a knowledgeable and unequivocal 21 election of a continuing nuisance, whereby plaintiffs gained an advantage over defendants and 22 occasioned defendants damage. The modem view is to treat election of remedies as a question of 23 estoppel. (13 Witkin, Sum. Of Cal. Law (11th Ed. 2017) Equity, §215(4).) Questions of estoppel 24 are decided by the court. (See generally 13 Witkin, Summary of Cal. Law (11th ed. 2017) Equity, 25 § 213(3)-(4) (trial courts decide and resolve the equitable estoppel issue where a party has no right 26 to a jury determination of whether equitable estoppel applies); see also, Fassberg Construction Co. 27 v. Housing Authority ofCity a/Los Angeles (2007) 152 Cal.App.4th 720, 758-759 ("Fassberg") (the 28 court decides the equitable estoppel issue in the first instance before trial).) -8- DEFENDANTS' SUPPLEMENTAL BRIEF RE ELECTION AND BURDEN OF PROOF ISSUES; MEMORANDUM OF POINTS & AUTHORITIES; DECLARATION OF GARRY L. MONTANARI 1 In Steiner v. Rowley (1950) 35 Cal.2d 713, the California Supreme Court held that a positive 2 act would constitute an election of remedies and serve as an estoppel, precluding a plaintiff from 3 pursuing the alternative remedy. (Id. at 720.) The appellate court in Roam v. Koop (1974) 41 4 Cal.App.3d 1035 ("Roam") explained that the doctrine of election of remedies was based on the 5 principle of estoppel: 6 "[b ]roadly speaking, election of remedies is the act of choosing 7 between two or more concurrent but inconsistent remedies based 8 upon the same state of facts. Ordinarily a plaintiff need not elect, and 9 cannot be compelled to elect, between inconsistent remedies during 10 the course of trial prior to judgment. However, if a plaintiff has 11 unequivocally and knowledgeably elected to proceed on one of the 12 remedies he is pursuing, he may be barred recourse to the other. It is 13 to such a situation that the doctrine of election ofremedies pertains. 14 The doctrine of election of remedies acts as a bar precluding a 15 plaintiff from seeking an inconsistent remedy as the result of his 16 previous conduct or election. In California the doctrine is theorized 17 on the principle of estoppel. 'Whenever a party entitled to enforce 18 two remedies either institutes an action upon one of such remedies 19 or performs any act in the pursuit of such remedy, whereby he has 20 gained any advantage over the other party, or he has occasioned the 21 other party any damage, he will be held to have made an election of 22 such remedy, and will not be entitled to pursue any other remedy for 23 the enforcement of his right."' 24 (Id. at 1039-1040 (internal citations omitted, emphasis added).) 25 I. Plaintiffs' election was knowledgeable 26 Plaintiffs' lmowledgeable election is evidenced by plaintiffs obtaining appraisals for their 27 property and by retaining counsel in pursuing abatement. Plaintiffs appraised their property for 28 purpose of establishing diminution in value. A diminution in value claim is only permitted for -9- DEFENDANTS" SUPPLEMENTAL BRIEF RE ELECTION AND BURDEN OF PROOF ISSUES; MEMORANDUM OF POINTS & AUTHORITIES; DECLARATION OF GARRY L. MONTANARI 1 permanent nuisances. (Gehr v. Baker Hughes Oil Filed Operations, Inc. (2008) 165 Cal.App.4th 2 660, 663 ("Gehr").) In order to determine the alleged diminution in value, a plaintiff must determine 3 the fair market value of plaintiffs' property before the hann occurred and then subtract the fair 4 market value of the property immediately after the harm occurred. (CACI No. 3903F - Damage to 5 Real Property.) Plaintiffs' pre-trial acts are consistent with obtaining knowledge to make this 6 detennination. 7 Plaintiffs hired Dietrich - a certified residential appraiser - who evaluated plaintiffs' 8 property, resulting in two (2) appraisals: (!)an appraisal "as of' the date before accident; and (2) an 9 appraisal "as of' the date after the accident. (Deel. Exs. G, H.) These appraisals are substantial 10 evidence of plaintiffs' knowledge of the permanent nuisance claim since they show a purported fair 11 market determination. The after-the-accident appraisal also includes factors that are exclusive to a 12 permanent nuisance claim, such as diminished value and stigma. As such, plaintiffs were 13 knowledgeable about a permanent nuisance claim. In light of this knowledge, however, plaintiffs 14 elected to pursue a continuing nuisance claim by abating their property, which makes their election 15 knowledgeable. (Mangini v. Aerojet-General Corp. (1996) 12 Cal.4th 1087, 1097 ("Mangini") (in 16 contamination cases, the crucial test for determining the nuisance's character is whether it can 17 abated).) 18 Plaintiffs also sought out representation in pursuing abatement, which is substantial evidence 19 of their knowledgeable election. Plaintiffs retained two (2) attorneys in pursuing abatement: (1) Mr. 2O Cook, who represented plaintiffs in their claim against their insurer in order to commence abatement; 21 and (2) Ms. Gabel, who represented plaintiffs in the County's oversight ofthe abatement. Ms. Gabel 22 specializes in environmental law, was involved in the commencement of the County's abatement 23 oversight, and advised plaintiffs throughout the abatement process until abatement completion where 24 plaintiffs elected to have all monitoring wells on their property destroyed. (RJN, Ex. 4, 6.) While 25 being represented by Ms. Gabel, plaintiffs also did not to object to site closure when they had the 26 opportunity to do so. (Deel., Ex. E.) Plaintiffs' designated expert was also hired by Ms. Gabel. 27 (Deel., Exhibit D - Deposition of John De Witt ("Ex. D"), 10:11-14.) By virtue of this 28 representation, plaintiffs made a knowledgeable election of a continuing nuisance. -10- DEFENDANTS' SUPPLEMENTAL BRIEF RE ELECTION AND BURDEN OF PROOF ISSUES; MEMORANDUM OF POINTS & AUTHORITIES; DECLARATION OF GARRY L. MONTANARI 1 Plaintiffs' interaction with the County throughout the abatement process further establishes 2 a knowledgeable election. Although plaintiffs emphasized they wanted to commence abatement "as 3 soon as possible" plaintiffs categorically rejected the County's request of being designated the 4 "responsible party." Rather than take on this role, plaintiffs instead requested defendants be 5 designated the "responsible party." (Deel., Ex. C, 60: 13-16, 22-24.) Plaintiffs' actions with the 6 County and calculated rejection and resulting delay in commencing abatement serves as additional 7 evidence of a knowledgeable election. 8 2. Plaintiffs' election was uneguivocal 9 Plaintiffs' actions substantiate an unequivocal election of a continuing nuisance. From 10 commencement to completion, plaintiffs raised no objections whatsoever to defendants abating their 11 property or the County overseeing said abatement. A party is deemed to have consented to the 12 continued trespass or nuisance by suing for prospective damages. (Squaw Valley Land & Livestock 13 Co. v. Avery (1956) 142 Cal.App.2d 820, 822.) There is no evidence that plaintiffs consented to the 14 nuisance. To the contrary, plaintiffs' actions in pursuing abatement show plaintiffs did not consent 15 to the nuisance and acted contrary to pursuing prospective damages. 16 Plaintiffs' numerous admissions is irrefutable evidence of an unequivocally election. 17 Plaintiffs conceded they wanted to abate their property as soon as possible. (Deel., Ex. C, 42: 14-17.) 18 Plaintiffs admitted there was an urgency to commence abatement(Decl., Ex. B, 64:4-9) and plaintiffs 19 were scrambling to do so (Id. at 77:8-10). Plaintiffs contemplated theabatement (Deel., Ex. C, 52:6- 20 9) and expressed a willingness to pay an out-of-pocket expenses to commence abatement (Id. at 21 54:8-13); plaintiffs hired an environmental law attorney to designate a responsible party, among 22 other things (Id. at 62:16-18, 62:23-25); plaintiffs proceeded with abatement by having 23 approximately 80 tons of soil removed and having testing, remediating, and monitoring performed 24 (Id. at 66:8-12, 66:21-23); and plaintiffs conceded they were attempting to test and remediate for an 25 extended period of time (Id. at 75: 1-9). These admissions are consistent with pursuing a continuing 26 nuisance claim to the exclusion of a pennanent nuisance. 27 An action is unequivocal when there is no doubt as to a particular course of action. (Arnaudo 28 Brothers, L.P. v. Agricultural Labor Relations Bd. (2018) 22 Cal.App.5th 1213, 1231.) There was -11- DEFENDANTS' SUPPLEMENTAL BRIEF REELECTION AND BURDEN OF PROOF ISSUES; MEMORANDUM OF POINTS & AUTHORITIES; DECLARATION OF GARRY L. MONTANARI 1 no doubt here as to plaintiffs' election of a continuing nuisance. Guided by environmental attorneys 2 and experts and armed with the diminution in value appraisals, plaintiffs demanded remediation. 3 At no time did plaintiffs request defendants or the County to stop the testing, monitoring, and/or 4 abatement. (Deel., Ex. A, 19:9-13.) While represented by counsel, plaintiffs did not object to the 5 site closure when they had the noticed opportunity to do so. (Deel., Ex. E.) Plaintiffs also elected 6 to destroy all monitoring wells and allowed defendants onto their property to do so. (RJN, Ex. 6.) 7 Assuming arguendo that plaintiffs were compelled by the County to begin abatement (which 8 they were not), plaintiffs nevertheless made an unequivocal election of a continuing nuisance by 9 rejecting the County's request ofbeingdesignated the ''responsible party." (Deel., Ex. C, 60: 13-16, 1O 22-24.) Plaintiffs' request to defendants oftaking on that role entailed a significant pecuniary burden 11 on defendants and plaintiffs' acts in avoiding this serve as an unequivocal implied waiver through 12 conduct, among other things. (Oakland Raiders v. Oakland-Alameda County Coliseum, Inc. (2006) 13 144 Cal.App.4th 1175, 1189 (a waiver is a knowledgeable relinquishment of a known right).) 14 Plaintiffs relinquished any rights in asserting any claims contrary to abatement or, in other words, 15 a continuing nuisance by rejecting the County's request. (Id. at 1194 (underlying principle of 16 estoppel and implied waiver are the same where party's conduct raises presumption of waiver).) 17 3. Defendants' pecuniary burden is substantial evidence of plaintiffs' advantage over 18 defendants; plaintiffs occasioning defendants damage; and prejudice to defendants 19 Defendants' abatement-related payments are wholly attributable to plaintiffs' actions and 20 serve as substantial evidence of plaintiffs gaining an advantage over defendants and plaintiffs 21 occasioning defendants damage. (Roam, supra, 41 Cal.App.3d at 1039-1040.) The election of 22 remedies doctrine is based on equitable estoppel, holding that a plaintiff who elects one (1) of two 23 (2) inconsistent remedies and gains an advantage over a defendant is precluded from pursuing the 24 alternative remedy. (Fassberg, supra, 152 Cal.App.4th at 759.) Ifthe change prejudices defendant, 25 plaintiff will be deemed as having made an election and will be estopped. (3 Witkin, Cal. Proc. (6th 26 ed. 2021) Actions, §196.) A plaintiff is required to make an election of rights as to a continuing 27 trespass/nuisance. (3 Witkin, Cal. Proc. (6th ed. 2021) Actions, § 191 (5) "Required Election of 28 Rights," citing Slater v. Shell Oil Co. (1943) 58 Cal.App.2d 864, 871; and (Spaulding v. Cameron -12- DEFENDANTS' SUPPLEMENTAL BRIEF RE ELECTION AND BURDEN OF PROOF ISSUES; MEMORANDUM OF POINTS & AUTHORITIES; DECLARATION OF GARRY L. MONTANARI 1 (1952) 38 Cal.2d 265, 269 ("Spaulding") (plaintiff cannot have permanent nuisance damages and 2 removal of a continuing nuisance).) 3 Plaintiffs concede that they cannot seek damages for both continuing and permanent 4 nuisance, which is evidence of inconsistent remedies. This necessarily means that by making a pre- 5 trial election of seeking abatement is to the exclusion of subsequently asserting a permanent nuisance 6 claim. Spaulding identified the issue stemming from this inconsistency where a "[p ]laintiff would 7 obtain a double recovery if she could recover for the depreciation in value and also have the cause 8 of that depreciation removed." (Spaulding, supra, 38 Cal.2d at 269.) 9 Plaintiffs gained an advantage over defendants and occasioned defendants damage since 10 plaintiffs rejected the County's request and instead requested defendants be designated as the 11 "responsible party." As a consequence, defendants were prejudiced and damaged by carrying a 12 significant pecuniary burden related to the abatement. For instance, defendants were invoiced for 13 the abatement work, among other abatement related expenses, as identified in the agreement itself. 14 (RJN, Ex. 2, p. 3 (County's 2017 letter indicated "approximately 7 hours have already been worked, 15 and will be included in the first invoice ... ") The County's hourly rate was $182 per hour and late 16 fees would be assessed for untimely payments. (Ibid.) Subsequently, either directly or by virtue of 17 settling with plaintiffs' insurer, defendants have paid hundreds ofthousands of dollars in abatement- 18 related costs. (Deel., Ex. A, 17:23-26.) Plaintiffe, however, have not paid any out-of-pocket costs 19 whatsoever. (Deel. Ex. B, 134:7-10) This is substantial evidence that plaintiffs gained an advantage 2O over defendants and occasioned defendant damages. It establishes that defendants have been 21 prejudiced and plaintiffs should be estopped from claiming a more remunerative permanent nuisance 22 claim after obtaining the benefit of abatement. (3 Witkin, Cal. Proc. (6th ed. 2021) Actions, §196.) 23 4. The published data is irrefutable evidence of a completed abatement 24 Evidence of plaintiffs' advantage over defendants is also shown by plaintiffs' abated 25 property. It has been approximately three (3) years since plaintiffs have returned to their residence. 26 Such actions are consistent with an abated property. The County issued a certification letter of 27 abatement, citing California Health and Safety Code section 101480. (Deel., Ex F, p. !.) That 28 Health and Safety Code section provides that the County may issue such a letter when a permanent -13- DEFENDANTS' SUPPLEMENTAL BRIEF RE ELECTION AND BURDEN OF PROOF ISSUES; MEMORANDUM OF POINTS & AUTHORITIES; DECLARATION OF GARRY L. MONTANARI 1 remedy has been achieved and the letter certifies that abatement was accomplished. (See, Cal. 2 Health and Safety Code§ 101480(e).) The certification letter was addressed to defendants as the 3 "responsible party'' and sent to plaintiffs and sent to plaintiffs' environmental law attorney. (Deel., 4 Ex F.) The certification letter provides a synopsis of the "CSM report for public noticing," justifying 5 the County's conclusions in certifying abatement completion. (Id.) The 2018 data referenced in the 6 synopsis shows there are no detectable levels of contamination on plaintiffs' property. (Ibid.) In 7 stark contrast, plaintiffs cannot produce any negating evidence since there is no other