Hernandez v. County of Los Angeles , 226 Cal. App. 4th 1599 ( 2014 )


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  • Filed 6/17/14
    CERTIFIED FOR PUBLICATION
    IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
    SECOND APPELLATE DISTRICT
    DIVISION FIVE
    JOCELYN HERNANDEZ, a Minor, etc.,                B243294 (Consolidated with B244202)
    Plaintiff and Appellant,                 (Los Angeles County Super. Ct.
    Nos. BC448204, BC456707 &
    v.                                        BC456884)
    COUNTY OF LOS ANGELES,
    Defendant and Appellant.
    APPEALS from the judgments of the Superior Court of Los Angeles County,
    Michelle Rosenblatt, Judge. Reversed and remanded.
    Greene, Broillet & Wheeler, Bruce A. Broillet, Scott H. Carr, Alan Van Gelder;
    Esner, Chang & Boyer, Stuart B. Esner, Holly N. Boyer and Andrew N. Chang for
    Plaintiff and Appellant.
    Collins Collins Muir & Stewart, Brian K. Stewart, Melinda W. Ebelhar, Catherine
    M. Mathers and Erin R. Dunkerly for Defendant and Appellant.
    ____________________________
    Randy Hernandez was standing near his car after an accident on the freeway when
    he was struck and killed by a Los Angeles County Sheriff’s car. 1 Randy’s minor
    daughter Jocelyn Hernandez, through her guardian ad litem Debbie Castaneda, brought a
    negligence action against the County of Los Angeles. The trial court concluded evidence
    of Randy’s marijuana use was relevant to assess fault attributable to Randy. The jury
    returned a verdict in favor of Jocelyn, but apportioned 14 percent of the fault to Randy
    for the accident. Jocelyn contends in her appeal from the judgment that the trial court
    erred by admitting evidence of Randy’s marijuana use when there was no evidence the
    marijuana use contributed to the accident. We conclude evidence of marijuana use is
    irrelevant in the absence of a causal connection between the marijuana use and the
    accident. Admission of the evidence was prejudicial, because it is reasonably probable
    the allocation of fault for Randy’s death would have been more favorable to Jocelyn if
    the marijuana evidence had been excluded. We therefore reverse the judgment and
    remand for a new trial. Our resolution of Jocelyn’s appeal renders moot the County’s
    appeal from postjudgment awards of sanctions and costs.
    FACTS AND PROCEDURAL HISTORY
    Undisputed Facts
    Randy was 20 years old and lived with his mother. He regularly took care of two-
    year-old Jocelyn, who lived with her mother Castaneda. He worked as a baggage handler
    at Los Angeles International Airport. In the early morning hours on Sunday, February
    28, 2010, he left the house in his Land Rover to drive to work.
    At approximately 5:40 a.m., Eric Lauderdale was driving a silver Cadillac in the
    fast lane of the southbound 110 freeway when his car got a flat tire. Lauderdale slowed
    1  Because the appellant and the decedent share the last name Hernandez, they will
    be referred to individually by their first names for clarity. No disrespect is intended.
    2
    down rapidly and started to move to the right, but worried about damaging the new rim
    on his tire. While he called a friend, Lauderdale either stopped the Cadillac straddling
    two lanes or continued to merge right very slowly.
    Randy was driving behind the Cadillac on the southbound 110 freeway. The right
    rear side of Lauderdale’s Cadillac and the left front side of Randy’s Land Rover collided.
    The Land Rover spun and came to a stop in the fast lane in front of the Cadillac, facing
    the Cadillac and oncoming traffic, with its headlights on. Both cars were disabled in the
    fast lane. The speed limit for this section of the freeway is 55 miles per hour. There is a
    five-foot concrete barrier next to the fast lane, which is taller than typical freeway
    barriers.
    Randy called 911. He reported being in an accident on the 101 freeway south, in
    front of Staples Center. The dispatcher noted the 101 freeway is not near Staples Center.
    Randy paused and said that he meant the 110 south. He said his car was not blocking
    traffic and added that the cars were stuck in one lane. The dispatcher asked, “So, you are
    blocking traffic?” He disagreed, “No, I’m not, ma’am.” He provided the color and brand
    of his car. Randy said the other car had been parked in the lane, so he did not see it. He
    tried to swerve out of the way, but still hit it on the side. The dispatcher said she would
    send the California Highway Patrol (CHP) to assist him. She added, “Don’t walk in the
    traffic lanes. Take all precautions for your safety. They’ll be out there as soon as they
    can.” Randy called his mother to say he had been in an accident, but was not hurt. He
    told her not to come to the scene, because he did not want her to get hurt.
    Lauderdale turned on his hazard lights and got out of his car immediately. He did
    not feel safe in the car and wanted to check on the driver of the other car. He went to the
    passenger side window of the Land Rover to talk to Randy. Randy was unhurt. He did
    not seem to have hit his head and was not acting unusual in any way. Randy spoke
    intelligently and suggested they should wait for the police. They made small talk and
    Randy offered Lauderdale a soda while they waited for help. A passing car caused heavy
    debris in the second lane to fly up and hit the Land Rover. When the debris hit the car, it
    scared both of them. Randy said, “Fuck this, I’m getting out!” Randy climbed over and
    3
    exited through the passenger side door. Randy and Lauderdale stood near the Land
    Rover. They stood either in front of the Land Rover’s headlights, between the disabled
    cars, or they stood near the back of the Land Rover, between the car and the concrete
    barrier.
    Los Angeles County Sheriff’s Deputy Ted Broadston was driving a Crown
    Victoria in the fast lane. He never saw the Cadillac or the headlights from the Land
    Rover beyond it. He hit the Cadillac at full speed. The Crown Victoria glanced to the
    left, hit the barrier, and traveled along the barrier. It went between the barrier and the
    Land Rover without ever hitting the Land Rover. It came to a stop in the fast lane past
    the Land Rover and up against the barrier. Lauderdale heard the engine of the Crown
    Victoria before he saw it hit his car. The Crown Victoria struck him and Randy.
    Lauderdale’s body went over the concrete barrier and his foot was injured. Randy was
    killed.
    Broadston called his dispatcher to report the collision. Lauderdale approached and
    told Broadston that someone was hurt. Broadston exited the Crown Victoria and
    immediately began cardio-pulmonary resuscitation (CPR) on Randy.
    CHP Officer Frank Marin was driving to work in his Nissan truck when he came
    upon the accident. Driving 55 to 60 miles per hour in the fast lane, he saw the Cadillac
    approximately 10 feet in front of him. He steered to avoid it, but he believes he hit it,
    based on the noise he heard. He tried to avoid debris in the adjacent lane. He came to a
    stop in the fast lane and backed up. Marin took over CPR on Randy until another deputy
    arrived and took over CPR. Marin found Lauderdale near his car and asked about the
    accident. Lauderdale explained he had a flat tire and stopped his car, rather than move to
    the right shoulder, because he did not want to ruin his tire rim.
    A CHP unit with two officers driving 65 or 70 miles per hour in the right lane
    could not stop in time to assist. One of the officers noticed a man standing by the
    accident waving his arms. He used his loudspeaker to announce, “Get back in your car.
    We’re going to come around.” The officer called in a four-vehicle accident on the
    southbound 110 and asked the dispatcher to “roll another unit” because they had
    4
    “overshot.” He also asked if there were any units that could run a break, because they
    were blocking lanes and traffic was “coming in hot.” They exited the freeway, drove
    back and ran the traffic break.
    Complaint, Motion in Limine, and Opening Statements
    In October 2010, Jocelyn brought the instant action for negligence against
    Broadston and the County. She filed a motion in limine to exclude evidence of her
    father’s use of medical marijuana. She argued the County could not show Randy was
    impaired by marijuana at the time of the accident or establish any causal connection
    between his marijuana use and his death. Therefore, the fact he had used marijuana was
    irrelevant. Any claim that marijuana use was a factor in his death was speculation. She
    argued it was impermissible character evidence that would prejudice the jury against
    Randy, confuse the jury, and waste time.
    In opposition to the motion in limine, the County argued Randy’s marijuana use
    was highly probative evidence. His use of marijuana directly pertained to the causation
    of his injuries, from his operation of his car to his decision to stand on the freeway.
    Randy’s impairment due to the influence of marijuana was a highly likely contributing
    factor to the accident.
    In reply, Jocelyn submitted deposition testimony from the County’s expert
    forensic toxicologist Vina Spiehler. Spiehler explained there is no per se level of
    marijuana in the blood which is considered unlawful or establishes intoxication under
    California law as there is with alcohol. No per se limit can be set, because the level of
    marijuana in the blood does not correlate to effects on a person as it does with alcohol.
    The trial court concluded evidence of whether Randy was impaired and whether
    Randy’s impairment contributed to the collisions or his actions was relevant. For
    example, the evidence of marijuana use was relevant to assess his driving prior to the first
    incident or his ability to follow instructions from the 911 operator. The court denied the
    motion to exclude evidence of marijuana use.
    5
    In opening statements, Jocelyn’s attorney told the jury the evidence would show
    Broadston was not paying attention, going too fast, or both, and Broadston’s excuse that
    Staples Center’s sign interfered with his vision was not plausible. The County’s attorney
    told the jury the tragedy could have been avoided if Lauderdale had moved out of the fast
    lane or Randy had stayed in his car. Broadston was driving 55 or 60 miles per hour,
    noticed a billboard in his peripheral vision seemed unusually bright, and never saw the
    cars in the road. The County’s expert would explain the level of marijuana in Randy’s
    system and testify that Randy’s judgment was impaired at the time of the collision. The
    County’s attorney concluded the issue was whether Randy should have been in his car,
    and using their common sense, the jurors would find he should have remained in the car.
    Trial Testimony and Closing Statements
    Broadston testified that he was driving between 55 and 60 miles per hour at the
    time of the accident. A tow truck driver who passed the accident right after it happened
    also testified. He saw the Cadillac’s flashing lights, but driving 55 to 60 miles per hour,
    he could not pull over in time to assist. He pulled over farther down the road, called the
    CHP, and turned on his flashing lights to alert motorists. He saw Lauderdale get out of
    his car to approach the Land Rover. He did not see Randy get out of his car. Cars
    slowed and changed lanes to move around the accident. The Crown Victoria approached
    at a rate of speed faster than the other cars. The tow truck driver saw Lauderdale jump
    the center divider to the northbound side of the freeway and he saw an object fly up in the
    air.
    CHP Officer Vogdan Vysochin responded to the accident and spoke with
    Lauderdale in the hospital. Lauderdale said when his car got the flat tire, he called his
    friend. While on the call, he slowed down quickly and tried to move to the right.
    Lauderdale told Vysochin the Land Rover came out of nowhere on his right, traveling 55
    to 65 miles per hour, and hit him. Vysochin also interviewed Broadston. Broadston told
    Vysochin he saw an obstacle, tried to move around it, and hit the center divider. When
    6
    Vysochin asked about visual obstructions, Broadston said Staples Center’s electronic
    billboard was extremely bright, but he was unsure whether the bright light was a factor in
    the collision.
    Lauderdale’s deposition was taken shortly before trial. Lauderdale said he stopped
    his car straddling two lanes. He was nervous and not paying attention to other cars.
    While he was calling his friend, he was hit by the Land Rover in the right rear. After
    Randy got out, they were standing in front of Randy’s headlights, between the disabled
    cars. They were facing each other, east and west. They did not walk across the freeway,
    because cars were passing and it was dark. About five cars swerved in order to avoid
    hitting the Cadillac. Lauderdale heard a loud engine coming toward them. He saw the
    Crown Victoria as it was hitting his car. Lauderdale yelled to Randy to get out of the
    way. The car struck Lauderdale’s car, then Lauderdale and Randy. When Lauderdale
    was struck by the car, he was propelled over the barrier. He found himself on the other
    side of the freeway. He was dazed, but honking from cars made him alert. He climbed
    back over the barrier. He did not realize it, but his ankle was shattered. His car was
    smashed against the barrier. The Land Rover had not been hit at all.
    Accident reconstruction expert Robert Caldwell testified Lauderdale could not
    have been stopped when the Land Rover hit the Cadillac, because of the location of the
    tire marks. Randy’s tire marks came out of the fast lane. If the Cadillac had been parked
    as Lauderdale described, rather than moving to the right, Randy would not have hit it. In
    Caldwell’s opinion, the Cadillac was traveling at approximately 17 miles per hour, Randy
    was traveling at 72 miles per hour, and Broadston was traveling at 82 miles per hour. In
    Caldwell’s opinion, the Crown Victoria’s high rate of speed and Broadston’s failure to
    stay alert caused Randy’s death. Caldwell agreed that if Randy had stayed in his car, he
    would be alive.
    Defense accident reconstruction expert Keith Miller also testified that the Cadillac
    was moving when it collided with the Land Rover, based on the distance the Cadillac
    traveled after the impact. He estimated the Cadillac was traveling between 20 and 35
    miles per hour when it hit the Land Rover. In his opinion, the Cadillac moved into the
    7
    Land Rover, based on the points of contact on the cars and the fact that the headlights
    continued to work on the Land Rover. Miller agreed that Randy would have lived if he
    had stayed in his car. However, Miller had no opinion whether marijuana was a factor in
    the incident.
    Castaneda testified that Randy provided approximately $300 per month for
    Jocelyn’s needs and bought extra items for her, like diapers. Randy’s mother testified
    through an interpreter that Randy went to a doctor for his lower back pain. She had said
    in her deposition that he did not see a doctor. Asked again if he saw a doctor for his
    back pain, Randy’s mother clarified that he did not see a doctor, but had “therapist
    massages.” She went with him to get a medical marijuana certificate for his back pain.
    He took the marijuana at night, depending on his pain level.
    Medical toxicology expert Donald Barceloux testified. The level of the active
    ingredient of marijuana found in Randy’s heart during the autopsy was extremely low. It
    was barely within the ability of the test to measure. In addition, the amount of the
    inactive metabolite measured in the autopsy was higher than it would have been at the
    time of the accident, because concentrations that have built up in the tissues over time are
    released as the tissues break down postmortem.
    In Barceloux’s opinion, the level of active marijuana ingredient detected in
    Randy’s blood was consistent with having ingested marijuana between 10:00 p.m. and
    12:30 a.m. the night before the accident. The main effects from marijuana occur in the
    first one to two hours. Most of the effects would have worn off within three to four
    hours. In Barceloux’s opinion, Randy’s driving skills would have been normal within
    three to four hours after using marijuana. Based on the 911 call that Randy made, his
    executive function was good. He called his mother and reacted with appropriate concern
    for her safety. Most people who are impaired do not call the police to come to the scene.
    Randy was respectful and acted appropriately with Lauderdale. In Barceloux’s opinion,
    Randy was not under the influence of marijuana at the time of the accident and marijuana
    did not affect his behavior at all at the time of the incident.
    8
    Barceloux stated the opinions of the County’s expert Spiehler were flawed,
    because she relied on a model that does not account for postmortem redistribution. The
    fact that marijuana is detectable does not mean Randy was impaired or under the
    influence of marijuana. Barceloux admitted the study he relied on used less potent
    marijuana samples than marijuana on the current market and the concentration affects the
    results.
    Spiehler testified that in her opinion, Randy was under the influence of marijuana
    at the time of his death. Marijuana is not stable and dissipates after death, but the autopsy
    performed a few days after Randy’s death showed he still had the active ingredient in the
    blood in his heart. Based on the presence of the active ingredient, she concluded the
    amount must have been higher prior to the accident and Randy had used it recently
    enough to be impaired at the time of his death. She also testified that the level was well
    within the measurable amount for the test.
    Spiehler concluded Randy used medical marijuana approximately five to six hours
    before his death. The model she relied upon suggested a wide range of times in which
    Randy could have taken the marijuana based on the ratio of the active ingredient and the
    metabolite in Randy’s blood, but she agreed with Barceloux’s concern that the model was
    based on living participants. Therefore, Spiehler accepted the conclusion that Randy
    used medical marijuana the night before the accident, because it was within the range
    provided by the model and consistent with his mother’s testimony.
    Spiehler explained that Randy’s brain would have been slowed down. Marijuana
    slows down the user’s thinking, and affects judgment and perception reaction time. The
    effects of marijuana increase over time, even as the amount of the active ingredient in the
    blood level drops, because it is going into the brain.
    Spiehler could not quantify the level of impairment that Randy was experiencing
    at the time of the accident. The level measured in his blood could not be related to an
    alcohol level. Spiehler did not do any accident reconstruction, so she could not form an
    opinion that the marijuana Randy used caused the accident. Although Spiehler could say
    where Randy was in the ranges and effects, Spiehler could not say that Randy would not
    9
    have died if he was not impaired. She disagreed with Barceloux’s opinion that Randy’s
    level of the active ingredient was so low that it would not have an effect on his driving.
    She could not say that the marijuana Randy used the night before caused his death the
    next morning or that being under the influence caused his death.
    She had listened to Randy’s 911 call. She perceived him as confused and very
    calm for someone who had just been in an accident. Spiehler said his confusion was
    consistent with someone under the effect of marijuana, although it was not the only
    reason he might be confused. She also felt his rate of speech was slow and the operator
    had to prompt him. However, she agreed Randy spoke clearly in a normal tone of voice.
    She explained that Randy was not excited, upset or speaking quickly, as would be seen
    with other types of drugs. It could have been his natural speech or he could have been
    slowed down by marijuana.
    In the instructions on negligence, the trial court included, “A person is not
    necessarily negligent just because he or she used drugs. However, people who take drugs
    must act just as carefully as those who do not.”
    During closing argument, Jocelyn’s attorney argued that Broadston was either
    going too fast and not paying attention, or he was going slow enough but not paying
    attention, and either way, he was liable for negligence. Jocelyn’s attorney reminded the
    jurors that they had to apply the law as stated by the court and not as they might think it
    should be, particularly with respect to Randy’s marijuana use. He suggested the County
    introduced evidence of Randy’s marijuana use to make him look bad to people who
    disapproved. He reminded the jurors, “. . . if you don’t favor marijuana usage, you can’t
    use that[,] because they’ve got to prove that usage of marijuana somehow links up to this
    incident. And they couldn’t prove it. So it was like sitting there for you to consider, but
    in the end there’s really nothing to consider about it. So don’t use it against him.”
    Jocelyn’s attorney reiterated later that marijuana use is controversial, but the jurors had to
    put aside the controversy and decide whether marijuana had anything to do with Randy’s
    death. He mentioned the autopsy results and noted the active ingredient was barely
    above the limits of detection.
    10
    Jocelyn’s attorney reviewed the verdict form and discussed Randy’s negligence.
    He noted Randy’s estimated speed was 72 miles per hour. “If you believe that, that’s
    negligent on his part because he was going above the speed limit[,] but not nearly as high
    and as dangerously as Deputy Broadston[,] but he was. So if you believe that he deserves
    a yes to that question, I will leave that up to you all.” He added, “If you think he was
    negligent because he got out of the vehicle when he thought he was protecting himself, if
    you think that he shares some responsibility before of that, you can also answer that yes.
    I heard the evidence too. You can make your own decision on that.” Jocelyn’s attorney
    pointed out that even if Randy had acted negligently, the jury still needed to decide
    whether the negligence was a cause of his death. He emphasized that Randy was not
    killed in the first collision, but in the second.
    Jocelyn’s attorney also reviewed the concept of noneconomic damages, Randy’s
    life expectancy, and future events that Jocelyn would not experience with her father. He
    suggested the jury might select $500,000 or $1 million per year for the next 15 years of
    Jocelyn’s life.
    The County’s attorney argued Randy was traveling 72 miles per hour when he
    came upon a parked or slowly moving vehicle and slammed into the back of it. Randy
    did not see it in time. The 911 operator told Randy not to walk in the traffic lanes, but
    then according to Lauderdale’s testimony, they stood in front of the Land Rover to be
    illuminated. Therefore, they were in a traffic lane when the accident happened. He said
    all the witnesses agreed that if Randy had stayed in the car, he would not have died.
    The County’s attorney added, “There was evidence of marijuana. You folks are
    going to do with it what you will. None of our experts could say it caused the problem.
    Did it contribute to it? I don’t know. Think about this. The blood was drawn 50 hours
    after the incident. And 50 hours is a long time. That’s more than two days. Two days
    [later] and then tested, and those levels are still in the blood. I think that counts for
    something.”
    “Marijuana for back problems. I’ve had a congenital back problem since I was 12
    years old. I’ve had two surgeries, and not once has a doctor ever prescribed marijuana
    11
    for me. Just hasn’t come up. I’ve gone to orthopedic surgeons. I’ve gone to
    chiropractors. I’ve gone to acupuncturists, massage to my back, all that stuff. See, that’s
    what I have to do. If I exercised, I probably wouldn’t have back problems.”
    “There is competent evidence that he was under the influence. You folks are
    going to do with it what you will. You can listen to that 911 tape if you want and draw
    your own conclusions. He sounds confused in there, and to me he sounds a little too
    calm. If that happened to me, I’d be a little hyper. I’m hyper anyway, but I wouldn’t be
    as relaxed as he seems to be and [sitting] the wrong way in the dark[.] It seems a little
    chill to me.”
    The County’s attorney suggested if the jury reached the question of damages,
    $250,000 would provide Jocelyn with an excellent education, including an education at
    the best universities. An award of $500,000 would provide an excellent education and a
    house. At some point, he argued, the amount becomes obnoxious.
    The County suggested the negligence percentages should be distributed 60 to 70
    percent to Lauderdale, who put everyone at risk because he wanted to save his tire rim
    rather than move off the freeway. Randy should be found 20 to 30 percent responsible.
    The County’s attorney would assign no fault at all to Broadston, but if he had to find
    some share of the fault was attributable to Broadston, it was in the 10 to 20 percent range.
    In rebuttal, Jocelyn’s attorney pointed out that Randy did not slam into the back of
    the Cadillac. Both reconstruction experts said Randy would have missed the Cadillac,
    except the Cadillac moved into him. Jocelyn’s attorney also argued Lauderdale had to be
    standing right next to the barrier to have had time to jump over it, not in front of the
    headlights in the traffic lane.
    He added, “Marijuana. Even they seem to agree that it really doesn’t have any
    place in this trial. It is medical marijuana. He did have a prescription for it. Maybe no
    doctor has ever prescribed it for counsel, but let’s recognize that it’s a fairly recent thing
    in California to prescribe medical marijuana under the law. But what I do know is this.
    He didn’t deserve to die for it, and Jocelyn didn’t deserve to lose her Dad because he had
    done medical marijuana the night before because of his back problem. Don’t hold it
    12
    against him, and don’t hold it against her.” He disputed that the jury’s award should be
    to cover the cost of a good college education. In a burning building, between a $10
    million painting and an unconscious human being, you would save the human being and
    let the painting go, because the human being has more worth.
    Deliberations, Verdict and New Trial Motion
    During the jury’s deliberations, one juror refused to continue, but eventually
    relented. On April 13, 2012, the jury returned its verdict finding the County, through
    Broadston, had been negligent, and his negligence was a substantial factor in Randy’s
    death. For the loss of Randy’s love, companionship, comfort, care, assistance, protection,
    affection, society, moral support, training and guidance from February 28, 2010, to the
    date of the verdict, the jury awarded $50,000 to Jocelyn. For the loss of companionship
    from the date of the verdict forward, the jury awarded $500,000.
    The jury found Randy and Lauderdale were negligent as well, and their negligence
    was a substantial factor in causing Randy’s death. The jury assigned 51 percent of the
    responsibility for Randy’s death to the County, 35 percent to Lauderdale, and 14 percent
    to Randy. The trial court entered judgment in favor of Jocelyn as against the County,
    awarding damages of $280,500 and costs to Jocelyn.
    Jocelyn filed a motion for a new trial based on the admission of evidence of
    marijuana use and juror misconduct. In support of the motion, Jocelyn submitted the
    declaration of the juror who temporarily refused to participate (Juror 1). Juror 1 declared
    in pertinent part, “A large part of the first full day of deliberations was spent addressing
    whether or not Deputy Broadston’s negligence was a substantial factor in causing Randy
    Hernandez’s death. During the discussion on substantial factor, several jurors kept
    making reference to Mr. Hernandez’s use of medical marijuana. Several jurors stated
    that they had experience with marijuana and were aware that medical marijuana is more
    potent than regular marijuana. They also stated they were aware that medical marijuana
    stayed in the system longer than regular marijuana. Multiple jurors stated that Randy
    13
    Hernandez was negligent and at fault for having medical marijuana in his system.” After
    the substantial factor issue was resolved, the jury assessed the amount of damages and
    deliberated over the allocation of fault. Juror 1 declared, “In deciding whether or not
    Randy Hernandez was negligent multiple jurors again brought up the fact that Randy
    Hernandez had medical marijuana in his system at the time of his death and that medical
    marijuana is more potent than regular marijuana based on their experience with
    marijuana. The jurors stated that Randy Hernandez was under the influence and was
    negligent because he had medical marijuana in his system.” He accused jurors of
    socioeconomic bias and claimed some jurors were excluded from deliberations.
    In opposition to the motion for new trial, the County argued it was not error to
    admit evidence of marijuana use, because it was probative of Randy’s decision to get out
    of the Land Rover. In addition, there was no prejudice caused by the admission of
    Randy’s use of medical marijuana, which was legally prescribed and no more damaging
    or prejudicial than if Randy had taken prescription Vicodin before driving. Speculation
    about error based on the jurors’ discussion of marijuana impermissibly invades their
    subjective deliberations.
    In support of the opposition, the County submitted the declaration of Juror 2.
    Juror 2 stated Juror 1 had accurately described the jurors’ discussion of marijuana. He
    added, “. . . however, we discussed all the evidence which was relevant to Mr.
    Hernandez’s proportion of the negligence. His marijuana use was not a major factor in
    arriving at the decision of proportions of negligence, although it was one of many factors
    discussed.” Juror 2 also stated, “Mr. Hernandez’s use of medical marijuana was not a
    significant factor in determining who was negligent or to what degree. We discussed all
    of the evidence presented at trial on the subject of Mr. Hernandez’s negligence.”
    The County also submitted questionnaires completed by the 12 jurors. One
    question was, “Do you have the opinion that marijuana is dangerous and should not be
    sold legally in California for medical or [] other purposes?” Six of the jurors on the panel
    answered yes to this question. Jurors who answered yes were asked to explain their
    answers. The explanations provided were: (1) “I believe there is a lot of abuse in terms
    14
    of medical marijuana. There are too many people that get it for illegitimate reasons.” (2)
    “It is dangerous in the sense that we have enough DUI [without] marijuana being legal.
    Also the 2nd hand smoke is awful to be exposed to. However, I think turning the active
    ingredient into a pill [and] using it for medical purposes is okay.” (3) “Marijuana is a
    drug, just like any other illegal substance. It affects one’s behavior, driving skills, etc.,
    although, it does not cause aggressive or violent behavior.” (4) “[There] is a lot of
    problems with drug addiction. Make marijuana [legal] in California[,] we will have more
    accidents or people driving under the influence.” and (5) “Most of its users unfocus
    [sic].” One juror did not explain the answer.
    In response to a follow-up question, three jurors said they or a close friend or
    family member had a medical marijuana prescription card. Juror 1 explained his wife has
    a medical marijuana license.
    At a hearing on the motion for new trial, the trial court sustained objections by the
    County to the paragraphs of Juror 1’s declaration about the jurors’ discussion of
    marijuana on the ground that they did not conform to the requirements of Evidence Code
    section 1150 and invaded the subjective deliberative process of the jury.
    The trial court found Juror 2’s declaration more credible on the issue of
    socioeconomic bias and the participation of the jurors in the deliberative process. The
    court found it was appropriate for the jury to discuss the use of marijuana because there
    was testimony on marijuana and expert testimony about it. The court concluded its
    original ruling was correct for the reasons given at that time concerning whether Randy’s
    attentiveness was an issue and whether he should have any liability for any of the acts
    that occurred. If the Spiehler testimony was not properly admitted, the court found it was
    not so prejudicial as to affect the verdict when looking at the percentages of liability
    attributed to Randy. The court determined the verdict could have reasonably been a lot
    higher, but was within the reasonable range of the evidence. The court denied the motion
    for new trial. Jocelyn filed a timely notice of appeal from the judgment.
    Jocelyn filed a motion for cost of proof sanctions against the County as to five
    issues. The trial court awarded $16,946.62 as the cost of proving one issue: Broadston’s
    15
    speed at the time of the accident. The County filed a motion to tax Jocelyn’s costs,
    including expert fees. The court found that Jocelyn’s exhibit fees were reasonable and
    necessary to the prosecution of the case and denied the motion to tax costs as to that item.
    The County filed a notice of appeal from the postjudgment orders.
    DISCUSSION
    On appeal, Jocelyn contends evidence of Randy’s marijuana use was irrelevant. It
    constituted inadmissible character evidence, which was far more prejudicial than
    probative within the meaning of Evidence Code section 352. She further contends that if
    marijuana evidence had not been admitted, it is reasonably probable the jury would have
    reached a result more favorable to her. We agree.
    Only relevant evidence is admissible. (Evid. Code, § 350.) Evidence is relevant if
    it has “any tendency in reason to prove or disprove any disputed fact that is of
    consequence to the determination of the action.” (Id., § 210.) However, even relevant
    evidence may be excluded under Evidence Code section 352, which provides that the trial
    court “may exclude evidence if its probative value is substantially outweighed by the
    probability that its admission will (a) necessitate under consumption of time or (b) create
    substantial danger of undue prejudice, of confusing the issues, or of misleading the jury.”
    In general, evidence is substantially more prejudicial than probative if it poses an
    intolerable risk to the fairness of the proceedings or the reliability of the outcome.
    (People v. Eubanks (2011) 
    53 Cal.4th 110
    , 144.) Exclusion of evidence under Evidence
    Code section 352 is reserved for those cases where the proffered evidence has little
    evidentiary value and creates an emotional bias against the party. (Ajaxo Inc. v. E*Trade
    Group Inc. (2005) 
    135 Cal.App.4th 21
    , 45.)
    We review any ruling by the trial court as to the admissibility of evidence for
    abuse of discretion. (People ex rel. Lockyer v. Sun Pacific Farming Co. (2000) 
    77 Cal.App.4th 619
    , citing People v. Alvarez (1996) 
    14 Cal.4th 155
    , 201.) We do not
    substitute our judgment for that of the trial court and may grant relief only when the
    16
    asserted abuse of discretion constitutes a miscarriage of justice. (Ajaxo Inc. v. E*Trade
    Group Inc., supra, 135 Cal.App.4th at p. 44.)
    The statutory definition of negligence provides, in relevant part, that every person
    is responsible for an injury occasioned to another by his or her want of ordinary care or
    skill except so far as the latter has brought the injury upon himself or herself. (Civ. Code,
    § 1714, subd.(a).) The comparative fault doctrine “is designed to permit the trier of fact
    to consider all relevant criteria in apportioning liability. The doctrine ‘is a flexible,
    commonsense concept, under which a jury properly may consider and evaluate the
    relative responsibility of various parties for an injury (whether their responsibility for the
    injury rests on negligence, strict liability, or other theories of responsibility), in order to
    arrive at an “equitable apportionment or allocation of loss.”’ [Citation.]” (Rosh v. Cave
    Imaging Systems, Inc. (1994) 
    26 Cal.App.4th 1225
    , 1233, quoting Knight v. Jewett
    (1992) 
    3 Cal.4th 296
    , 314.) Generally, the defendant has the burden of establishing that a
    percentage of fault is properly attributed to the plaintiff, other defendants, or nonparties
    to the action. (See Sparks v. Owens-Illinois, Inc. (1995) 
    32 Cal.App.4th 461
    , 476, fn.
    11.) “Under the principles of comparative fault, a person’s negligent conduct may be
    assigned a share of fault greater than zero percent only when the conduct was a
    substantial factor in the causation of the pertinent injuries. (Stewart [v. Union Carbide
    Corp. (2010)] 
    190 Cal.App.4th 23
    [,] 33; Chakalis v. Elevator Solutions, Inc. (2012) 
    205 Cal.App.4th 1557
    , 1572-1573.)” (Pfeifer v. John Crane, Inc. (2013) 
    220 Cal.App.4th 1270
    , 1287.)
    Where the complexity of the causation issue is beyond common experience, expert
    testimony is required to establish causation. (Garbell v. Conejo Hardwoods, Inc. (2011)
    
    193 Cal.App.4th 1563
    , 1569.) “The probable effect of intoxicants other than alcohol is a
    topic ‘sufficiently beyond [the] common experience’ of most jurors that expert testimony
    is required. [Citations.]” (Pedeferri v. Seidner Enterprises (2013) 
    216 Cal.App.4th 359
    ,
    374.)
    In this case, the County failed to present evidence that Randy’s marijuana use was
    a substantial factor in causing his injuries. Spiehler could not quantify the level of
    17
    impairment that Randy was experiencing at the time of the accident, did not form an
    opinion that the marijuana Randy used caused the accident, and could not say that the
    marijuana Randy used or being under the influence of marijuana caused his death. If
    none of the County’s experts could say Randy’s marijuana use was a substantial factor in
    causing his death, the jury could not speculate there was a causal connection between
    Randy’s use of marijuana and his death. Therefore, the evidence of marijuana use was
    irrelevant and should have been excluded. (Cf. Smith v. Workers’ Comp. Appeals Bd.
    (1981) 
    123 Cal.App.3d 763
    , 771-775 [employer that denied workers’ compensation
    benefits based on employee’s intoxication must prove intoxication was a proximate cause
    or a substantial factor in causing accident, as was shown by expert testimony that
    judgment and reaction time would be impaired seriously at a blood alcohol level of .25
    percent and could have contributed to the accident].)
    There was no evidence Randy’s marijuana use contributed to the initial collision.
    Lauderdale was either traveling on the freeway at a very slow rate of speed or was
    stopped straddling lanes, not for safety reasons, but to avoid damage to his wheel rim.
    No expert testified Randy could have avoided the Cadillac if not for the effects of
    marijuana. In fact, one reconstruction expert testified that Randy would have avoided the
    Cadillac if Lauderdale had not moved into him. The expert opinions were supported by
    the location of the damage on the right rear side of the Cadillac and the left front side of
    the Land Rover. Two trained law enforcement professionals collided with the Cadillac
    after Randy, and witnesses driving in other lanes testified that when they came upon the
    accident, they were not able to get over in time to assist.
    There was also no evidence that the effects of marijuana caused Randy to get out
    of his car or stand in a particular location. No expert testified that marijuana was a factor
    in these decisions. Lauderdale felt unsafe and exited his car long before Randy got out of
    the Land Rover. Randy stayed in his car after the first accident and got out only when
    flying debris made it seem unsafe to remain in the car. Randy was standing in the path of
    Broadston’s uncontrolled car whether in front of the Land Rover headlights or near the
    back between the Land Rover and the median. With hindsight, the experts agreed Randy
    18
    would have been alive if he had stayed in his car. However, this did not mean Randy
    would have survived any subsequent accident if he had stayed in his car, just this
    particular accident in the manner that it occurred. The experts in this case could not say
    the effects of marijuana contributed in any way to Randy’s death in this case.
    The County’s closing argument made it apparent that Randy’s marijuana use was
    not relevant. The County’s attorney admitted there was no evidence Randy’s marijuana
    use contributed to his death, but he invited the jury to speculate about the effects of
    marijuana anyway.
    Because the experts could not identify any manner in which marijuana use
    contributed to the accident that injured Randy or his decision to exit the Land Rover, the
    evidence was not relevant to the issues and had no probative value. Even if the presence
    of marijuana in Randy’s blood had some minimal probative value, the danger of undue
    prejudice was substantial. The conflicting evidence about marijuana use confused the
    issues for the jury and encouraged them to speculate whether marijuana use was a factor
    in the accident in some way, when there was no evidence to support causation. The
    County’s attorney even used the marijuana evidence to suggest that Randy might not
    have had a legitimate medical need for marijuana or that marijuana was not a legitimate
    treatment option. This was impermissible character evidence that had nothing to do with
    negligent actions on the morning that Randy was killed, because Randy’s character was
    not at issue.
    A judgment will not be set aside based on the erroneous admission of evidence
    unless “the reviewing court is convinced after an examination of the entire case,
    including the evidence, that it is reasonably probable a result more favorable to the
    appellant would have been reached absent the error. [Citations.] Prejudice from error is
    never presumed but must be affirmatively demonstrated by the appellant. [Citations.]”
    (Brokopp v. Ford Motor Co. (1977) 
    71 Cal.App.3d 841
    , 853-854.)
    We conclude it is reasonably probable that a result more favorable to Jocelyn
    would have been reached if the evidence of marijuana use had been excluded. The jury
    assigned only 20 percent more responsibility for the accident to Lauderdale than Randy,
    19
    even though Lauderdale either parked his car on the freeway to prevent damage to his
    wheel rim or hit Randy’s car while Randy was trying to avoid him, then got out of his car
    right away and stood talking with Randy. In the absence of speculation about the use and
    effects of marijuana, particularly when jury questionnaires showed six of the jurors
    fundamentally disagreed with the medical marijuana laws, it is unlikely the jury would
    have attributed 14 percent of the fault to Randy for his injuries.
    None of the cases relied on by the County directly considered whether evidence of
    drug use is admissible without evidence of causation. (Brkljaca v. Ross (1923) 
    60 Cal.App. 431
    ; Lawrence v. City of Los Angeles (1942) 
    53 Cal.App.2d 6
    ; Emery v. Los
    Angeles Ry. Corp. (1943) 
    61 Cal.App.2d 455
    ; Cloud v. Market Street Ry. Co. (1946) 
    74 Cal.App.2d 92
    ; Barr v. Scott (1955) 
    134 Cal.App.2d 823
    .) These cases concerned
    alcohol, which is available for adults to purchase without a prescription, and did not
    necessarily require expert testimony as to the probable effects. Unlike alcohol, medical
    marijuana is not generally available for purchase by the public and expert testimony is
    required to show the effects of marijuana. Authorities in other jurisdictions have
    concluded drug evidence is not relevant or is more prejudicial than probative, in the
    absence of a link between the evidence and the cause of the accident, and that the
    admission of drug evidence in the absence of causation is prejudicial. (See generally
    State v. Ingraham (Mont. 1998) 
    966 P.2d 103
    , 110-112; Havens v. State (Mont. 1997)
    
    945 P.2d 941
    , 943-944; People v. Phillips (Mich.Ct.App. 1984) 
    346 N.W.2d 344
    , 347-
    348; Bell v. State (Ga. 2006) 
    629 S.E.2d 213
    , 218; Estate of Holznagel v. Cutsinger (S.D.
    2011) 
    808 N.W.2d 103
    , 105-106; Shaw v. Jain (Fla.Dist.Ct.App. 2005) 
    914 So.2d 458
    ,
    459-461; but see State v. Clark (Conn. 2002) 
    801 A.2d 718
    , 724-727 [no evidence of
    marijuana’s effect on perception and memory was necessary for jury to consider effect of
    smoking five marijuana cigarettes shortly before incident].)
    As stated above, there is no evidence in this case of a causal connection between
    Randy’s marijuana use and his death the next day. The evidence of drug use was
    substantially more prejudicial than probative, and it is reasonably probable the judgment
    would have been more favorable to Jocelyn in the absence of the evidence about Randy’s
    20
    use of marijuana. The judgment in this case must be reversed for a new trial. As a result
    of the disposition of the case, the County’s appeal from postjudgment orders must be
    dismissed as moot.
    DISPOSITION
    The judgment is reversed and remanded for a new trial. Jocelyn Hernandez is
    awarded her costs on appeal. The appeal filed by the County of Los Angeles from
    postjudgment orders is dismissed as moot.
    KRIEGLER, J.
    We concur:
    MOSK, Acting P. J.
    MINK, J.*
    *  Retired judge of the Los Angeles County Superior Court assigned by the Chief
    Justice pursuant to article VI, section 6 of the California Constitution.
    21
    

Document Info

Docket Number: B243294; B244202

Citation Numbers: 226 Cal. App. 4th 1599

Judges: Kriegler

Filed Date: 6/17/2014

Precedential Status: Precedential

Modified Date: 8/31/2023