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F088135•Agustin v. Golden Empire Transit Dist.
F088135Court of Appeal Fifth Appellate DistrictOct 29, 2025
Filed 10/29/25; Modified and Certified for Pub. 11/26/25 (order attached)
IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
FIFTH APPELLATE DISTRICT
JANICE AGUSTIN,
Plaintiff and Appellant,
v.
GOLDEN EMPIRE TRANSIT DISTRICT et al.,
Defendants and Respondents.
F088135
(Super. Ct. No. BCV-21-102362)
OPINION
APPEAL from a judgment of the Superior Court of Kern County. Bernard C.
Barmann, Jr., Judge.
Downtown L.A. Law Group, Igor Fradkin, Daniel Azizi; Joseph S. Socher, Esq.
and Joseph S. Socher for Plaintiff and Appellant.
Zimmer & Melton and Justin L. Thomas for Defendants and Respondents.
-ooOoo-
Plaintiff and appellant Janice Agustin was injured when she fell while riding as a
passenger on a public bus operated by Golden Empire Transit District (GETD). Agustin
sued defendants and respondents, GETD and the bus driver, Errol Cunningham. The
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operative first amended complaint (FAC) alleged Cunningham negligently operated the
bus resulting in injury to Agustin and GETD was vicariously liable for Cunningham’s
negligence. The trial court found the bus’s video recording showed Agustin lost her
balance and fell when the bus was moving in an ordinary manner. Defendants’ motion
for summary judgment was therefore granted and judgment entered in defendants’ favor.
Agustin argues the trial court erred in granting summary judgment because there
were triable issues of fact as to the central issue of whether Cunningham negligently
caused her injuries. Agustin contends: (1) the trial court erroneously invoked the
primary assumption of risk doctrine; (2) summary judgment could not be granted based
solely on the issue of Agustin’s alleged negligence; (3) the video evidence alone cannot
support the conclusion defendants exhibited the utmost care; (4) Agustin’s expert
declaration raised triable issues of fact as to whether Cunningham breached his duty of
care by failing to warn Agustin to sit down or hold on; and (5) application of the res ipsa
loquitur doctrine was a triable issue of fact for the jury.
After independently reviewing the record, we conclude there was no evidence
defendants acted negligently, and the bus’s video shows the sole proximate cause of
Agustin’s injury was her own negligence. Accordingly, we affirm the judgment.
FACTUAL AND PROCEDURAL BACKGROUND
A. The Fall1
GETD is a public entity and operates the primary public transit system in the
Bakersfield urbanized area. Cunningham began driving for GETD in 2005 and was
driving bus No. 1069 on route 81 on the afternoon of October 21, 2020. At
approximately 2:09 p.m. that afternoon, Agustin boarded bus No. 1069 and took an
empty seat. Agustin had ridden GETD buses weekly for 10 years as her sole source of
1 “ ‘Because this case comes before us after the trial court granted a motion for
summary judgment, we take the facts from the record that was before the trial court when
it ruled on that motion.’ ” (Wilson v. 21st Century Ins. (2007) 42 Cal.4th 713, 716–717.)
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transportation at the time and had previously taken the route 81 bus. At about 2:28 p.m.,
Agustin stood up on the bus to be ready to get off at her stop. She held a railing with her
left hand as she stood up and walked toward the bus’s rear door holding a plastic bag
with her left hand and a phone to her ear with her right hand. Agustin grabbed another
railing as she moved toward the door. She let go of the railing and stumbled slightly
before standing by the rear door without holding on. In accordance with the bus’s route,
Cunningham pulled the bus into a circle at the valley plaza bus stop and then turned the
bus going north on Wible Road toward the next stop just outside the circle. As the bus
was turning onto Wible Road, Agustin continued holding a plastic bag in her left hand
and a phone to her ear with her right hand. She began to lean against the bus’s partition,
lost her balance, and fell into the aisle hitting the adjoining seats. Augustin let out a
scream. The fall knocked the wind out of her and immediately caused extreme pain.
Cunningham did not give Agustin any type of warning that she needed to hold on
before she fell. Passengers were allowed to stand on the bus and Cunningham had not
been instructed to tell standing passengers to hold on. He saw Agustin fall in the bus’s
mirror and heard her yell. In his deposition, Cunningham testified Agustin was at the
bus’s rear door and was not hanging on when she fell. After stopping the bus,
Cunningham checked on Agustin at the back of the bus and called 911. The other two
passengers on the bus were seated and uninjured.
In her deposition, Agustin testified she stood up as the bus was going through the
circle. She recalled Cunningham was going slow through the circle, and she fell onto the
bus’s steps as he accelerated to pull into traffic.2 Agustin said, “he had to have jolted to
go back out into traffic to park, to make his stop.” When asked what she thought led to
her fall, Agustin responded that Cunningham took off too fast and did not yield to traffic.
2 Agustin testified in her deposition she was holding a bus railing when she fell.
She conceded she was not holding anything when the bus began to move in her response
to defendants’ separate statement.
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She also believed he was distracted because he was conversing with another passenger
throughout her ride. Prior to October 21, 2020, Agustin had gotten up from her seat on
the bus before her stop but had never fallen.
GETD’s buses are equipped with video equipment surveillance consisting of
multiple cameras that record various angles of the bus’s interior and exterior. The
cameras on bus No. 1069 recorded Agustin’s ride including her fall.
B. The Complaint
In October 2021, Agustin filed a form complaint indicating causes of action for
motor vehicle negligence and general negligence. The operative FAC was filed in March
2022 against GETD and Cunningham.3 The FAC alleged Cunningham “operated his
vehicle without caution and in such a reckless and unsafe manner that he was speeding,
driving recklessly and, without warning, abruptly stopped said vehicle causing severe
injury and pain to” Agustin. The FAC further alleged defendants “negligently, wantonly,
carelessly, and/or recklessly entrusted, owned, operated a motor vehicle in an
unreasonable and unsafe manner thereby causing [Agustin] to sustain the injuries.” The
FAC asserted the claim was being brought pursuant to Government Code4 section 815.25
and Vehicle Code section 17001 stating: “Pursuant to Vehicle Code section 17001, a
public entity is liable for death or injury to person or property proximately caused by the
negligent or wrongful act or omission in the operation of any motor vehicle by an
employee of the public entity acting within the scope of his/her employment.”
3 Cunningham was identified as “John Doe” in the FAC. (See Code Civ. Proc.,
§ 474.) The other named defendants in the FAC—City of Bakersfield, County of Kern,
and California Department of Transportation—are not parties to this appeal.
4 Undesignated statutory references are to the Government Code.
5 Section 815.2, subdivision (a) provides: “A public entity is liable for injury
proximately caused by an act or omission of an employee of the public entity within the
scope of his employment if the act or omission would, apart from this section, have given
rise to a cause of action against that employee or his personal representative.”
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Defendants were alleged to be “statutorily liable for the negligent acts of the Defendants’
employee while he/she was operating the subject vehicle.” The FAC stated GETD was
served with a claim for damages pursuant to section 911.2,6 and the claim was rejected
on August 9, 2021.
Defendants answered the FAC with a general denial and several affirmative
defenses including assumption of risk.
C. The Motion for Summary Judgment
On November 29, 2023, defendants moved for summary judgment. Defendants
sought summary judgment on the grounds that Agustin’s motor vehicle cause of action
was barred as a matter of law because: (1) there was no evidence of defendants’
negligence; and (2) Agustin assumed the risks of the ordinary movements of the bus from
which her injury resulted. In support of their motion, defendants submitted, among other
evidence, a declaration from Cunningham and the bus’s video recording of Agustin’s ride
showing the events leading up to the fall and the fall itself. Defendants claimed the bus’s
video was irrefutable evidence defendants were not negligent because the video shows
Agustin was not holding on to anything in the bus to stabilize herself as the bus made an
“ordinary movement” turning onto the street. Defendants also claimed the bus did not
jerk or make any unusual movement and Agustin as a passenger assumed the known risks
of ordinary movements of the bus. Defendants argued they did not owe a duty of care to
Agustin as to the bus’s ordinary movement. The motion urged the trial court to rely on
the video evidence to determine there is no triable issue of fact.
6 Section 911.2 provides that a plaintiff must file a timely claim for money or
damages with the public entity as a condition precedent to filing a lawsuit against the
public entity. The failure to timely file a claim bars the plaintiff from filing a lawsuit
against that entity. (§ 945.4; State of California v. Superior Court (2004) 32 Cal.4th
1234, 1239.)
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D. Opposition to the Motion for Summary Judgment
On February 1, 2024, Agustin filed her opposition to defendants’ motion for
summary judgment. She argued there remained disputed facts because Cunningham’s
deposition testimony conflicted with the video evidence and his declaration. Agustin
further argued the res ipsa loquitur doctrine applied and defendants had failed to
overcome the heightened duty of care applicable to common carriers. She asserted
summary judgment was not proper even if the factual issues raised by defendants indicate
comparative negligence on her part. Agustin separately filed objections to the evidence
submitted by defendants in support of their motion.7 In her response to defendants’
separate statement, Agustin reiterated her argument that Cunningham’s declaration
conflicts with his deposition testimony and the video evidence.
In support of her opposition, Agustin submitted a declaration from her bus
transportation safety expert, Carl Berkowitz, Ph.D. Dr. Berkowitz explained in his
declaration that “[w]hen a bus negotiates a turn, a standing passenger on that bus may
experience a sensation of being pulled to the side as the bus rapidly changes direction.”
He stated this occurs due to “the inertia of the human body, which causes it to continue
moving in the original direction even as the bus makes the turns.” Dr. Berkowitz
continued: “This can cause a feeling of imbalance and can be disorienting for some
passengers especially those who are prone to motion sickness. In addition to the
sensation of being pulled to the side, the body also experiences changes in acceleration as
the bus takes the turns. The sudden change in speed and in direction creates forces on the
body, leading to feelings of dizziness. This is because the body’s vestibular system,
which is responsible for maintaining balance and spatial orientation, is thrown off by the
rapid changes in motion.” Dr Berkowitz opined that, due to this experience, “the
standard of care [for bus drivers] is not to allow passengers to stand while the bus is in
7 Several of Agustin’s objections appeared to be for a different case based on names
and facts obviously unrelated to the instant case.
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motion and seats are available for that passenger. It is not recommended to stand while a
bus is taking turns, as the changes in acceleration and direction can increase the
passenger’s risk of falling or losing balance. Bus drivers can minimize the impact of
turns by taking them at a slower speed and by providing adequate warnings to passengers
in advance. Before the bus begins to move from a bus stop, advise passengers to be
seated if seats are available; and if a seat is not available to hold onto a pole, bar,
partition, etc.” Dr. Berkowitz stated bus drivers “should check their mirrors frequently”
to observe passengers. He opined Cunningham should have given “his passenger, Ms.
Agustin, who was standing, notice to be seated before preparing for movement from the
stopped position.” Dr. Berkowitz further opined defendants failed to comply with the
established standard of care by not providing a safe environment for their passengers.
E. Reply to the Opposition
Defendants reiterated they owed no duty to Agustin as to the ordinary movement
of the bus and claimed the res ipsa loquitur doctrine does not apply. Defendants also
argued Agustin had failed to plead a cause of action for failure to warn or train.
Defendants asserted Dr. Berkowitz’s opinion on the standard of care as to a standing
passenger was irrelevant and urged the court to disregard opinions and arguments
inconsistent with the bus’s video. Defendants filed objections to Dr. Berkowitz’s
declaration.
F. Ruling on The Motion for Summary Judgment
The trial court held a hearing and subsequently granted defendants’ motion for
summary judgment. The court overruled Agustin’s objections to defendants’ evidence
and separate statement.8 To the extent Agustin’s or her witnesses’ testimony were
inconsistent with the video evidence, the court did not consider such inconsistency a
8 The trial court did not rule on defendants’ objections to Dr. Berkowitz’s
declaration.
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disputed fact and relied on the evidence in the video. The court explained its ruling:
“The evidence indisputably shows that [Agustin] lost her balance after standing up prior
to arriving at her bus stop. While [Agustin] was standing waiting to arrive at her bus
stop, [Agustin] was not holding onto any pole or stanchion, had items in her hands and
was talking on the phone. When [Agustin]’s accident occurred, the bus did not jerk or
otherwise move in an unexpected manner. The bus was moving in an ordinary manner at
the time [Agustin] lost her balance and fell.” The court found Agustin’s sole cause of
action for motor vehicle negligence fails as a matter of law because there was no
evidence of defendants’ negligence and Agustin “assumed the risk of the ordinary
movements of the bus, which her injury resulted from.”
On April 30, 2024, the trial court entered judgment in favor of defendants and
dismissed Agustin’s case with prejudice. Agustin timely appealed.
DISCUSSION
I. STANDARD OF REVIEW
The purpose of summary judgment “is to provide courts with a mechanism to cut
through the parties’ pleadings in order to determine whether, despite their allegations,
trial is in fact necessary to resolve their dispute.” (Aguilar v. Atlantic Richfield Co.
(2001) 25 Cal.4th 826, 843 (Aguilar).) “Summary judgment is granted when there is no
triable issue as to any material fact and the moving party is entitled to judgment as a
matter of law.” (Hersant v. Department of Social Services (1997) 57 Cal.App.4th 997,
1001; Code Civ. Proc., § 437c, subd. (c).)
A defendant moving for summary judgment bears the initial burden of production
to make a prima facie showing of the nonexistence of any triable issue of material fact.
(Aguilar, supra, 25 Cal.4th at p. 850.) Once the defendant makes that showing, the
burden shifts to the plaintiff to show the existence of a triable issue of material fact.
(Ibid.) “There is a triable issue of material fact if, and only if, the evidence would allow a
reasonable trier of fact to find the underlying fact in favor of the party opposing the
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motion in accordance with the applicable standard of proof.” (Ibid.)
We review an order granting summary judgment de novo. (Conroy v. Regents of
University of California (2009) 45 Cal.4th 1244, 1249 (Conroy).) “[O]ur task is to
independently determine whether an issue of material fact exists and whether the moving
party is entitled to summary judgment as a matter of law.” (Hutton v. Fidelity National
Title Co. (2013) 213 Cal.App.4th 486, 493 (Hutton).) “In reviewing the summary
judgment, we apply the same three-step analysis used by the trial court: we (1) identify
the issues framed by the pleadings; (2) determine whether the moving party has negated
the opponent’s claims; and (3) determine whether the opposition has demonstrated the
existence of a triable, material factual issue.” (Hinesley v. Oakshade Town Center (2005)
135 Cal.App.4th 289, 294.) In making this determination, “we liberally construe the
opposing party’s evidence, strictly construe the moving party’s evidence, and resolve all
doubts in favor of the opposing party.” (Hutton, at p. 494.) We are not bound by the trial
court’s stated reasons for granting summary judgment because we review its ruling, not
its rationale. (Kids’ Universe v. In2Labs (2002) 95 Cal.App.4th 870, 878.)
II. APPLICABLE NEGLIGENCE PRINCIPLES
To establish liability on a negligence claim, “the plaintiff must demonstrate that
the defendant owed a duty to the plaintiff, that the defendant breached that duty, and that
the breach proximately caused the plaintiff’s injuries.” (John B. v. Superior Court (2006)
38 Cal.4th 1177, 1188.) “As a practical matter, these elements are interrelated, as the
question whether an act or omission will be considered a breach of duty or a proximate
cause of injury necessarily depends upon the scope of the duty imposed.” (Wattenbarger
v. Cincinnati Reds Inc. (1994) 28 Cal.App.4th 746, 751 (Wattenbarger).)
“In ordinary negligence cases, the duty is that of ordinary care which a reasonable,
prudent person would use considering all the circumstances.” (Squaw Valley Ski Corp. v.
Superior Court (1999) 2 Cal.App.4th 1499, 1506 (Squaw Valley); Civ. Code, § 1714,
subd. (a).) But “[c]arriers of persons for reward have long been subject to a heightened
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duty of care.” (Gomez v. Superior Court (2005) 35 Cal.4th 1125, 1128.) For common
carriers,9 Civil Code section 2100 provides: “A carrier of persons for reward must use
the utmost care and diligence for their safe carriage, must provide everything necessary
for that purpose, and must exercise to that end a reasonable degree of skill.”
“The heightened duty of care owed by common carriers for reward does not make
them insurers or render them strictly liable for all injuries. [Citations.] Instead, that duty
obligates them to exercise the ‘utmost care and diligence for … safe carriage, [to] provide
everything necessary for that purpose, and [to] exercise to that end a reasonable degree of
skill’ (Civ. Code, § 2100); ‘even the slightest[ ] negligence’ renders them liable [citation].
This means common carriers must ‘do all that human care, vigilance, and foresight
reasonably can do under the circumstances,’ albeit ‘consistent with the character and
mode of conveyance adopted and the practical operation of [their] business.’ ” (Smith v.
Magic Mountain LLC (2024) 106 Cal.App.5th 1128, 1136–1137; Lopez v. Southern Cal.
Rapid Transit Dist. (1985) 40 Cal.3d 780, 785 (Lopez).) “This elevated standard of care
for common carriers has its origin in English common law. It is based on a recognition
that the privilege of serving the public as a common carrier necessarily entails great
responsibility, requiring common carriers to exercise a high duty of care towards their
customers.” (Squaw Valley, supra, 2 Cal.App.4th at p. 1507.)
III. SCOPE OF THE ISSUES
We first address the scope of the allegations in the FAC, which alleged
Cunningham was negligent because he “operated his vehicle without caution and in such
a reckless and unsafe manner that he was speeding, driving recklessly and, without
warning, abruptly stopped” the bus. The FAC further alleged defendants “negligently,
9 Civil Code section 2168 defines common carrier: “Everyone who offers to the
public to carry persons, property, or messages, excepting only telegraphic messages, is a
common carrier of whatever he thus offers to carry.” Defendants do not dispute GETD is
a common carrier.
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wantonly, carelessly, and/or recklessly entrusted, owned, operated a motor vehicle in an
unreasonable and unsafe manner.” Defendants were alleged to be “statutorily liable for
the negligent acts of the Defendants’ employee while he/she was operating the subject
vehicle.”
Agustin contends Dr. Berkowitz’s declaration raised disputed issues of fact as to
whether defendants breached their heightened duty of care due to Cunningham’s failure
to warn Agustin to sit down or hold on.10 Agustin claims Dr. Berkowitz’s declaration
showed the applicable safety standards require a bus driver to, among other things: (1)
check mirrors to determine whether any passengers are standing before moving; and (2)
advise standing passengers to sit if seats are available or to hold onto a pole, railing or the
like. Defendants argue the FAC only pled negligent operation of a vehicle and did not
allege a failure to warn. In response, Agustin argues the issue was whether Cunningham
was negligent in his “operation and management” of the bus with respect to Agustin as
his passenger. She contends the FAC’s allegations were not limited to “the few specifics
alleged but also include broader, general negligence allegations.”
It has long been understood a negligence cause of action may be pled in general
terms. There are however “limits to the generality with which a plaintiff is permitted to
state his cause of action, and it is ordinarily said that while negligence may be pleaded in
general terms, the plaintiff must indicate the acts or omissions which are said to have
been negligently performed.” (Guillams v. Hollywood Hospital (1941) 18 Cal.2d 97,
10 Agustin claims the trial court erred by failing to consider Dr. Berkowitz’s
declaration in ruling on defendants’ motion for summary judgment. The court did not
discuss Dr. Berkowitz’s declaration in its order or rule on defendants’ objections to his
declaration. “[I]f the trial court fails to rule expressly on specific evidentiary objections,
it is presumed that the objections have been overruled, the trial court considered the
evidence in ruling on the merits of the summary judgment motion, and the objections are
preserved on appeal.” (Reid v. Google, Inc. (2010) 50 Cal.4th 512, 534.) We therefore
presume the court considered Dr. Berkowitz’s declaration in ruling on summary
judgment.
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101.) Because “one of the purposes of a complaint is to apprise the defendant of the basis
on which the plaintiff seeks recovery,” Agustin could not just broadly claim defendants
acted negligently without identifying their negligent acts or omissions. (Prue v. Brady
Co./San Diego Inc. (2015) 242 Cal.App.4th 1367, 1376.) She was obliged to set forth in
her FAC “the essential facts of [her] case with reasonable precision and with particularity
sufficient to acquaint the defendant with the nature, source, and extent of [her] claim.”
(Ibid.)
Importantly, this case involves a claim against a public employee and a public
entity and is subject to the Government Claims Act (§ 810 et seq.; the Act). The Act
mandates that “all governmental tort liability must be based on statute.” (Lopez, supra,
40 Cal.3d at p. 785, fn. 2; § 815, subd. (a).) Because “all governmental tort liability is
based on statute, the general rule that statutory causes of action must be pleaded with
particularity is applicable. Thus, ‘to state a cause of action against a public entity, every
fact material to the existence of its statutory liability must be pleaded with
particularity.’ ” (Lopez, at p. 795.)
In the absence of a statutory immunity, a public employee is generally “liable for
injury caused by his act or omission to the same extent as a private person.” (§ 820,
subd. (a)). Under section 815.2, a public entity is vicariously liable for the torts of their
employees. “Thus, ‘the general rule is that an employee of a public entity is liable for his
torts to the same extent as a private person [citation] and the public entity is vicariously
liable for any injury which its employee causes [citation] to the same extent as a private
employer [citation].’ ” (Hoff v. Vacaville Unified School Dist. (1998) 19 Cal.4th 925,
932.)
Because a government’s duty is based solely on statute, the statute “claimed to
establish the duty must at the very least be identified.” (County of Los Angeles v.
Superior Court (2002) 102 Cal.App.4th 627, 638; see also Eastburn v. Regional Fire
Protection Authority (2003) 31 Cal.4th 1175, 1183 [“direct tort liability of public entities
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must be based on a specific statute declaring them to be liable, or at least creating some
specific duty of care”].) The only statutory liability Agustin’s FAC identifies is Vehicle
Code section 17001. Vehicle Code section 17001 provides: “A public entity is liable for
death or injury to person or property proximately caused by a negligent or wrongful act
or omission in the operation of any motor vehicle by an employee of the public entity
acting within the scope of his employment.” In adopting Vehicle Code section 17001, “it
was the intention of the [L]egislature to use the word ‘operation’ in its popular and
ordinary sense as applied to motor vehicles. That is, to be in operation, the vehicle must
be in a ‘state of being at work’ or ‘in the active exercise of some specific function’ by
performing work or producing effects at the time and place the injury is inflicted.”
(Chilcote v. San Bernardino County (1933) 218 Cal. 444, 445 [construing Civ. Code,
§ 1714 1/4, the predecessor to Veh. Code, § 17001].) For the statute to apply “it is not
sufficient that a motor vehicle somehow be involved in the series of events that results in
the injury. The injury must be proximately caused by the negligent ‘operation of a motor
vehicle.’ ” (Ladd v. County of San Mateo (1996) 12 Cal.4th 913, 923.) Vehicle Code
section 17001 provides a form of vicarious liability against a public entity for a public
employee’s negligent operation of a motor vehicle because liability under the statute
“rests on the doctrine of respondeat superior.” (Simons v. County of Kern (1965) 234
Cal.App.2d 362, 365.) The respondeat superior doctrine “makes an employer liable,
irrespective of fault, for negligent driving by its employee in the scope of employment.”
(Diaz v. Carcamo (2011) 51 Cal.4th 1148, 1152 (Diaz).)
The FAC’s use of the term “entrusted” suggests Agustin was also asserting direct
liability against GETD. Negligent entrustment “makes an employer liable for its own
negligence in choosing an employee to drive a vehicle.” (Diaz, supra, 51 Cal.4th at
p. 1152.) Liability under the negligent entrustment doctrine arises from entrusting a
“ ‘ “motor vehicle, with permission to operate the same, to one whose incompetency,
inexperience, or recklessness is known or should have been known by the
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[employer].” ’ ” (Ghezavat v. Harris (2019) 40 Cal.App.5th 555, 559; see CACI No.
724.) Both the doctrines of respondeat superior and negligent entrustment require the
plaintiff’s injury was proximately caused by the employee’s negligent driving. (Jeld-
Wen, Inc. v. Superior Court (2005) 131 Cal.App.4th 853, 869–870 [an employer’s
liability under negligent entrustment is dependent on a finding of negligence and
causation of harm by the employee].) Negligent entrustment differs in that the employer
is alleged to be directly liable for negligently choosing a driver rather than vicariously
liable for the employee’s negligent driving. Here, the FAC contains no specific facts as
to how GETD negligently entrusted its vehicles to Cunningham. Moreover, negligent
entrustment is a common law liability doctrine (Ghezavat, at p. 559), and the FAC cites
no statutory authority for pursuing this theory against GETD. Because GETD’s liability
was solely pled as vicarious under Vehicle Code section 17001, liability for both
Cunningham and GETD was entirely dependent on whether Cunningham negligently
operated the bus.
We do not mean to imply Agustin’s FAC did not set forth the essential facts of her
claim with sufficient particularity. But given the FAC’s contours as outlined above, the
gravamen of her claim was that Cunningham drove in a negligent manner. The question
remains if the FAC’s allegations may be read as alleging facts that Cunningham breached
the heightened duty of care applicable to common carriers by failing to warn Agustin to
hold on or sit down. In Agustin’s view, the FAC’s allegations encompass “more than
merely technically non-negligent driving” and includes, as established by her expert
evidence, “awareness of the passengers’ position on the bus and taking reasonable
precautions for the safety of the bus’s passengers.”
“The complaint limits the issues to be addressed at the motion for summary
judgment.” (Laabs v. City of Victorville (2008) 163 Cal.App.4th 1242, 1258 (Laabs).)
“Accordingly, the burden of a defendant moving for summary judgment only requires
that he or she negate plaintiff’s theories of liability as alleged in the complaint; that is, a
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moving party need not refute liability on some theoretical possibility not included in the
pleadings.” (Hutton, supra, 213 Cal.App.4th at p. 493.) The rationale for this principle
“is clear: It is the allegations in the complaint to which the summary judgment motion
must respond. [Citation.] Upon a motion for summary judgment, amendments to the
pleadings are readily allowed. [Citation.] If a plaintiff wishes to expand the issues
presented, it is incumbent on the plaintiff to seek leave to amend the complaint either
prior to the hearing on the motion for summary judgment, or at the hearing itself.”
(Laabs, at p. 1258.) “To allow an issue that has not been pled to be raised in opposition
to a motion for summary judgment in the absence of an amended pleading, allows
nothing more than a moving target. For Code of Civil Procedure section 437c to have
procedural viability, the parties must be acting on a known or set stage.” (Id. at p. 1258,
fn. 7.)
This does not mean a plaintiff is precluded from raising any new facts or issues in
opposing summary judgment. In general, “new factual issues presented in opposition to a
motion for summary judgment should be considered if the controlling pleading, construed
broadly, encompasses them. In making this determination, courts look to whether the
new factual issues present different theories of recovery or rest on a fundamentally
different factual basis.” (Laabs, supra, 163 Cal.App.4th at p. 1257; see also Code Civ.
Proc., § 452 [allegations in pleadings must be liberally construed].)
Laabs is instructive. In Laabs, the plaintiff was injured in an automobile accident
and sued the City of Victorville. In the operative complaint, the plaintiff alleged a cause
of action for premises liability against the city based on a dangerous condition of public
property (§ 835). The complaint alleged the plaintiff’s injuries were caused by
inadequate sight distance at the subject intersection, which prevented another driver from
seeing the vehicle in which the plaintiff was a passenger. The city moved for summary
judgment. In opposing the city’s motion, the plaintiff argued the placement of a light
pole or luminaire constituted a dangerous condition that contributed to her injuries. The
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trial court granted the city’s motion for summary judgment. (Laabs, supra, 163
Cal.App.4th at pp. 1249–1250.)
On appeal, the city argued that because the plaintiff made no allegations regarding
the dangerous condition of the light pole location in the operative complaint, the Court of
Appeal could not consider the issue in determining whether summary judgment was
properly granted. (Laabs, supra, 163 Cal.App.4th at p. 1252.) In response, the plaintiff
argued the placement of the light pole, while not specifically referenced in the complaint,
was “ ‘closely tied to the City’s dangerous condition liability which was clearly alleged in
plaintiff’s complaint.’ ” (Ibid.) The court concluded the plaintiff could not raise the
issue of the light pole’s location for the first time in opposing summary judgment. The
court observed the complaint spoke only of the intersection as a dangerous condition, did
not explicitly or implicitly involve the light pole, nor mention any facts that the plaintiff’s
vehicle had struck the light pole. (Id. at p. 1258.) “The additional fact shifts the alleged
dangerous condition to a portion of public property not remotely referenced in the
amended complaint. It attempts to predicate liability on a totally different condition, not
the least bit involved with the intersection or inadequate sight distance.” (Ibid.)
Here, as in Laabs, Agustin’s allegations in her opposition that Cunningham
breached the standard of care by failing to warn her to hold on or sit down before moving
the bus or check his mirrors were outside the scope of the pleadings. The facts in the
FAC only addressed how Cunningham drove the bus by focusing on the bus’s speed,
driving recklessly, and stopping abruptly. No mention was made of facts as to
Cunningham advising standing passengers to sit down or hold on or to check mirrors to
determine passengers’ position, nor did the FAC include facts regarding inertial forces on
passengers while the bus turns. Issues related to the bus turning were not raised at all.
Agustin’s new theory of liability was premised on a fundamentally different factual basis.
Like in Laabs, the additional factual allegations shifted Agustin’s negligence claims to
facts regarding Cunningham’s conduct not remotely referenced in the FAC. Agustin may
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17.
not raise new factual issues beyond the scope of the FAC through Dr. Berkowitz’s
declaration. (Lewinter v. Genmar Industries, Inc. (1994) 26 Cal.App.4th 1214, 1223 [“A
party cannot raise new issues of materiality merely by submitting a declaration in
opposition to the summary judgment motion.”].) A declaration in opposition to a motion
for summary judgment is no substitute for amended pleadings. (Conroy, supra, 45
Cal.4th at p. 1254.)
Therefore, the trial court properly disregarded any factual issues raised by Dr.
Berkowitz’s declaration that were outside the scope of the pleadings. (California Bank &
Trust v. Lawlor (2013) 222 Cal.App.4th 625, 637, fn. 3 [evidence offered on an unpled
theory of liability is irrelevant because it is outside the scope of the pleadings].)
Defendants were not required to address on summary judgment theories of liability based
on facts fundamentally different from those alleged in the FAC.
IV. WHETHER DEFENDANTS NEGATED THE ALLEGATIONS
We next consider whether defendants negated the allegations as encompassed by
the FAC. In moving for summary judgment, defendants did not dispute that as a
common carrier they owed a heighted duty of care to bus passengers like Agustin.
Defendants argued however that they did not owe a duty of care as to the bus’s ordinary
movement and Agustin as a passenger assumed the risk of such movement. In their
motion for summary judgment and on appeal, defendants rely primarily on McIntosh v.
Los Angeles Ry. Corp. (1936) 7 Cal.2d 90 (McIntosh) and Tait v. City and County of San
Francisco (1956) 143 Cal.App.2d 787 (Tait) to support their contention a common carrier
is not liable for the ordinary movement of a bus. Defendants focused on the scope of
their duty of care to Agustin. The scope of a defendant’s duty of care is a question of law
to be decided by the court. (Knight v. Jewett (1992) 3 Cal.4th 296, 313 (Knight).) We
examine McIntosh and Tait and subsequent developments in common law tort principles
to address the import of McIntosh and Tait, if any, on the instant action.
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18.
A. McIntosh and Tait
In McIntosh, the plaintiff was riding an electric streetcar operated by the city of
Los Angeles. The plaintiff got up from his seat to get off at his stop and moved to the
car’s front section. As the streetcar was rounding a curve, the plaintiff was thrown out
the car’s window so that his body was outside the car from the hips down and was carried
in this position approximately 150 feet until the car came to its next stop. (McIntosh,
supra, 7 Cal.2d at p. 92.) In affirming judgment for the plaintiff, our Supreme Court
acknowledged “some swaying is inherent and unavoidable in any moving car; that
passengers in such cars must assume these ordinary risks when they voluntarily enter a
car for the purpose of being transported therein; and that any injury sustained by a
passenger by such ordinary movements of the car cannot be attributed to the negligent
operation of the car. But this case, however, is not one of those, but belongs to that class
of cases where the evidence shows that the passenger was injured by some unusual
movement of the car while it was being operated by the carrier. In this class of cases, the
authorities are uniform in holding that evidence that a passenger has been injured as a
result of the unusual movement of a car while being operated by the carrier casts upon the
carrier the burden of showing that the passenger’s injury was not due to the negligence of
the carrier.” (Id. at p. 96.)
Tait issued 20 years after McIntosh. In Tait, the plaintiff claimed injury from
riding a trolley car in San Francisco that stopped with a violent jerk. The jury found in
favor of the city and the plaintiff challenged the verdict on the grounds of insufficient
evidence and erroneous instructions. (Tait, supra, 143 Cal.App.2d at p. 788.) The Court
of Appeal assumed the jury found the plaintiff was contributorily negligent because she
stood in a trolley car that was going to stop without holding on and her failure to hold on
proximately contributed to her injury. (Id. at p. 790.) The plaintiff challenged the
following instruction adopted from McIntosh: “ ‘Now, some movement and swaying
and/or some movement and swaying or otherwise is inherent and unavoidable in any
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19.
moving car or bus; passengers in such cars must assume these ordinary risks when they
voluntarily enter a car for the purpose of being transported therein and that any injury
sustained by a passenger by such ordinary movements of the car cannot be attributed to
the negligent operation of the car or bus.’ ” (Tait, at p. 793.) The court found this
instruction was intended “to distinguish between ordinary and inherently unavoidable
movements of the car, by swaying or otherwise, of which the passenger must bear the
risk, and movements caused by negligent operation of the car, for which the carrier is
liable, with sufficient clarity not to confuse the jury.” (Ibid.) The court concluded the
instruction was “still good law” and “appropriate under the circumstances of this case.”
(Ibid.) Finding the jury’s verdict was supported by the evidence and no erroneous
instructions, the court affirmed the judgment.
B. Comparative Negligence and Assumption of Risk
Before 1975, and thus at the time of McIntosh and Tait, a plaintiff’s contributory
negligence was a complete bar to recovery against a defendant whose negligent conduct
would otherwise make him or her liable for harm to the plaintiff. In Li v. Yellow Cab Co.
(1975) 13 Cal.3d 804, our Supreme Court abrogated the “ ‘all-or-nothing’ ” rule of
contributory negligence in California and adopted a “ ‘pure’ ” form of comparative
negligence under which liability is assessed in proportion to fault. (Id. at pp. 828–829.)
“Prior to the adoption of comparative fault principles of liability, there often was
no need to distinguish between the different categories of assumption of risk cases,
because if a case fell into either category, the plaintiff’s recovery was totally barred.
With the adoption of comparative fault, however, it became essential to differentiate
between the distinct categories of cases that traditionally had been lumped together under
the rubric of assumption of risk.” (Knight, supra, 3 Cal.4th at p. 304.) The plurality in
Knight identified two types of assumption of risk: primary and secondary. (Id. at
p. 308.) Primary assumption of risk involves cases where the defendant owes no duty of
care to protect the plaintiff from a particular risk of harm. (Ibid.) Secondary assumption
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20.
of risk is where “the defendant does owe a duty of care to the plaintiff but the plaintiff
knowingly encounters a risk of injury caused by the defendant’s breach of that duty.”
(Ibid.) “Primary assumption of risk, when applicable, completely bars the plaintiff’s
recovery. [Citation.] The doctrine of secondary assumption of risk, by contrast, ‘is
merged into the comparative fault scheme, and the trier of fact, in apportioning the loss
resulting from the injury, may consider the relative responsibility of the parties.’ ”
(Cheong v. Antablin (1997) 16 Cal.4th 1063, 1068, citing Knight, at pp. 314–315.)
“Primary assumption of risk occurs where a plaintiff voluntarily participates in a
sporting event or activity involving certain inherent risks.” (Wattenbarger, supra, 28
Cal.App.4th at p. 751; Nalwa v. Cedar Fair L.P. (2012) 55 Cal.4th 1148, 1152 (Nalwa).)
Primary assumption of risk also applies where a plaintiff executes a contract with an
express assumption of risk or under the firefighter’s rule. (Knight, supra, 3 Cal.4th at
p. 308, fn. 4; id. at p. 309, fn. 5.) The “primary assumption of risk doctrine operates to
limit the duty owed by the defendant.” (Shin v. Ahn (2007) 42 Cal.4th 482, 499; see also
Nalwa, at p. 1154 [under the primary assumption of risk doctrine, a participant in an
inherently dangerous activity is not owed a duty of ordinary care but only a duty not to
increase the risks inherent in the activity itself].) In the context of a sport or activity,
“[t]he primary assumption of risk doctrine rests on a straightforward policy foundation:
the need to avoid chilling vigorous participation in or sponsorship of recreational
activities by imposing a tort duty to eliminate or reduce the risks of harm inherent in
those activities. It operates on the premise that imposing such a legal duty ‘would work a
basic alteration—or cause abandonment’ of the activity.” (Nalwa, at p. 1156.) This
policy behind the primary assumption of risk doctrine serves to define its parameters.
(Ibid.) The doctrine does not extend to any activity with inherent risk and “ ‘in its
modern, post-Knight construction is considerably narrower in its application.’ ” (Id. at
p. 1157.)
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21.
C. Analysis
Agustin argues McIntosh and Tait merely distinguish between injuries caused by
ordinary non-negligent operation and those caused by negligent operation. She argues
applying the assumption of risk doctrine in the common carrier context conflicts with
significant limitations on that doctrine since California adopted a comparative fault
system.
There is no dispute defendants were subject to a heightened duty of care as a
common carrier. This heightened duty precludes application of the primary assumption
of risk doctrine. (Nalwa, supra, 55 Cal.4th at p. 1161.) “To conclude otherwise would
be a logical impossibility: one cannot simultaneously owe both a higher duty (as a
common carrier) and a lower duty (based on primary assumption of risk).” (Sharufa v.
Festival Fun Parks, LLC (2020) 49 Cal.App.5th 493, 500 (Sharufa); see also Grotheer v.
Escape Adventures, Inc. (2017) 14 Cal.App.5th 1283, 1293 [whether a hot air balloon
operator is a common carrier must be resolved “because the heightened duty of care in
Civil Code section 2100 precludes the application of the primary assumption of risk
doctrine”].) We therefore agree with Agustin the primary assumption of risk doctrine
does not apply to her as a passenger riding with a common carrier. To the extent
McIntosh and Tait are understood as holding that doctrine may absolve a common carrier
of liability, that legal conclusion is no longer sound under the comparative fault system as
adopted and interpreted by our Supreme Court.
This does not mean defendants are therefore liable for an injury resulting from the
ordinary movement of the bus. While defendants framed the issue as the scope of their
duty of care, the issue is more appropriately examined as whether defendants breached
the applicable duty.11 As discussed above, as a common carrier, defendants owed a
11 To be sure, as previously noted, “the questions of duty and breach are intertwined:
Whether a defendant’s conduct amounts to a breach will depend on the nature of the duty
owed.” (Sharufa, supra, 49 Cal.App.5th at p. 498.)
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22.
“duty of utmost care and the vigilance of a very cautious person” toward their passengers.
(Acosta v. Southern Cal. Rapid Transit Dist. (1970) 2 Cal.3d 19, 27 (Acosta).)12 But
even a bus driver exercising the vigilance of a very cautious person cannot eliminate the
bus’s ordinary movement caused by driving on the street. Cunningham cannot be said to
have breached the heightened duty of care where the evidence shows the bus’s movement
at the time of Agustin’s injury was nothing other than ordinary movement from
traversing the road. And the bus’s video shows the bus was moving in a reasonably
expected way when Agustin fell. Agustin got up from her seat and walked to the bus’s
rear door with a plastic bag in her left hand and a phone held to her ear with her right
hand. She used the bus’s railing while standing up and grabbed onto another railing
while moving to the rear. Agustin was standing near the rear door and starting to lean
against the bus’s partition as the bus began to turn onto Wible Road. She was not holding
onto the railing at that point. The two other passengers sitting on the bus did not move in
a way indicating the bus jerked before Agustin fell.13 Rather, the evidence shows
12 At oral argument, Agustin’s attorney argued for the first time that any exception to
the applicable common carrier duty of care must be supported by the Rowland factors and
the trial court failed to engage in this analysis. (See Rowland v. Christian (1968) 69
Cal.2d 108; Brown v. USA Taekwondo (2021) 11 Cal.5th 204, 217 [multi-factor test in
Rowland used to determine whether to limit an existing duty].) Agustin’s attorney
conceded the Rowland factors had not previously come up but argued they are inherent in
California law and were at issue because defendants claimed an exception to the duty of
care. “[C]ontentions raised for the first time at oral argument are disfavored and may be
rejected solely on the ground of their untimeliness.” (People v. Harris (1992) 10
Cal.App.4th 672, 686.) Because we analyze whether defendants breached the applicable
duty without limitation, and given the untimeliness of this argument, we need not and do
not address whether the Rowland factors support limiting defendants’ duty of care.
13 Agustin argues there were no other standing passengers on the bus to compare the
turn’s effect to and no relevant comparison or inference can be drawn from the fact that
none of the other passengers fell as no other passengers were standing. The video shows
two other passengers on the bus who were seated when Agustin fell. While no
comparison can be made to another standing passenger, how the bus’s motion affected
the seated passengers is relevant in assessing whether the bus moved in an unexpected or
jerky manner.
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23.
Agustin fell because she was standing while the bus was in motion without holding onto
anything and lost her balance. In the absence of evidence Cunningham breached his duty
of care, Agustin could not establish a necessary element of her negligence claim.
Agustin argues the video evidence alone cannot support the conclusion defendants
exhibited the utmost care. Defendants relied on Swigart v. Bruno (2017) 13 Cal.App.5th
529 (Swigart) to argue the trial court could rely on the bus’s video to find there is no
triable issue of fact as to whether Agustin fell from the bus’s ordinary movement. In
Swigart, the plaintiff was injured during an endurance horseback riding event when she
was struck by a coparticipant’s horse. (Id. at p. 532.) The plaintiff submitted to the trial
court 40 minutes of video of the event recorded on a coparticipant’s helmet. (Id. at
p. 534, fn. 4.) The Court of Appeal noted “[t]o the extent that [the plaintiff’s] witnesses’
testimony was inconsistent with the video, we do not consider such inconsistency a
disputed fact and have relied on the evidence in the video.” (Ibid.) The court then relied
on the video evidence to conclude the plaintiff failed to show there was conflicting
evidence as to what is inherent in endurance riding and the plaintiff’s claim was barred
by the primary assumption of risk doctrine. (Id. at p. 539.)
Agustin attempts to distinguish Swigart as limited to what risks were inherent in
endurance riding, a matter evident from the rider’s video, and argues the issues here are
not simple matters of observing behavior. She contends the bus’s video is subject to
multiple conflicting factual inferences and cannot be relied upon to determine the facts as
a matter of law. Not so. If a picture is worth a thousand words, a video is worth
considerably more. A video objectively captures the sequence of events. Unlike a
witness, a video does not suffer from bias or the fading of memory with time. (Taylor v.
County of Los Angeles (2020) 50 Cal.App.5th 205, 213 [a “camera’s video can be
unbiased, unblinking, unchanging, and clear” and is “far superior” to a witness’s
testimony].) Additionally, “[f]act finders can give different weights to different kinds of
evidence.” (Ibid.) Like the Swigart court, the trial court reasonably concluded the bus’s
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24.
video offered the most reliable account of events and to the extent witness testimony was
in conflict about what happened, the video evidence resolved those conflicts.14
In conclusion, defendants successfully met their burden of making a prima facie
showing Agustin could not establish a necessary element of her claim.
V. WHETHER AGUSTIN’S OPPOSITION SHOWED A DISPUTED ISSUE OF
MATERIAL FACT
Lastly, we address whether Agustin showed there remained disputed issues of
material fact in opposing defendants’ motion for summary judgment. In this regard,
Agustin argued summary judgment was improper because: (1) a trier of fact may assign
a portion of fault to defendants for their negligence even if the factual issues raised by
defendants indicate comparative negligence on Agustin’s part; and (2) the res ipsa
loquitur doctrine creates an inference of negligence when the passenger proves their
injury resulted from the bus’s operation and whether defendants negated this inference
was a question of fact for a jury to decide.
A. Comparative Negligence by Agustin
Agustin contends if she was negligent in failing to brace herself or hold on to a
pole, the attribution of a particular level of fault between the parties is an issue of fact to
be decided by the jury.
14 In her opening brief, Agustin provided Dropbox links purporting to provide the
bus’s video. Shortly before oral argument, defendants filed a motion objecting to the
Dropbox links in Agustin’s opening brief as screen recordings of the bus’s video and not
the actual video exhibit before the trial court. Defendants also sought leave to present the
bus’s video exhibit during oral argument. Agustin’s attorney did not file an objection to
defendants’ motion but noted at oral argument the bus’s video was already part of the
record on appeal and saw no purpose in playing the video during oral argument. We
orally granted defendants’ motion at oral argument and defense counsel attempted to play
the video but was unsuccessful in playing it in its entirety. The entire video from the
record before the trial court was submitted as part of the record on appeal and reviewed
by this court. Defendants’ objection to the Dropbox links is sustained.
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25.
As discussed above, California long ago abrogated contributory negligence and
adopted a comparative negligence system. The “ ‘comparative fault’ doctrine is a
flexible, commonsense concept, under which a jury properly may consider and evaluate
the relative responsibility of various parties for an injury … in order to arrive at an
‘equitable apportionment or allocation of loss.’ ” (Knight, supra, 3 Cal.4th at p. 314.)
“While a negligent plaintiff is no longer barred from recovery, but is entitled to recover
damages diminished in proportion to the fault attributable to him [citation], the plaintiff
may not recover without first establishing his case. A California plaintiff must still
establish a prima facie case by proving that the defendant was negligent, and that that
negligence was a proximate cause of his injuries, before there is anything against which
his own negligence can be compared.” (Elder v. Pacific Tel. & Tel. Co. (1977) 66
Cal.App.3d 650, 657 (Elder).)
If the record on summary judgment indicates Agustin’s injury was proximately
caused by both parties’ negligence, then Agustin is correct that the allocation of fault
between the parties is a question of fact to be determined by a jury. But the question of
whether a defendant’s conduct proximately caused a plaintiff’s injury is not one that must
always be submitted to a jury under our comparative negligence system. (Elder, supra,
66 Cal.App.3d at p. 657.) The comparative negligence doctrine “presupposes that there
is independent negligence on both sides which is to be compared one to the other.”
(Fredette v. City of Long Beach (1986) 187 Cal.App.3d 122, 133 (Fredette).) Where the
evidence shows the plaintiff’s negligence was the sole and proximate cause of an injury,
comparative negligence principles simply do not come into play. (Ibid.) There is no
fault to allocate in those circumstances.
As discussed above, the video shows the bus was not moving in an unexpected
way when Agustin fell. Agustin rode the bus two to three times per week as she “rode
the bus for everything.” While she could not be expected to anticipate a “ ‘sudden’ or
‘violent’ jerk” or stop (Acosta, supra, 2 Cal.3d at pp. 27–28), Agustin was well aware
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26.
“ ‘a certain amount of lurching and jerking is inevitable in the lawful operation’ ” of a
bus (id. at p. 27). The bus was not making a “sudden and unexpected” turn as Agustin
asserts; Agustin knew the bus would be turning from the circle onto Wible Road because
she was familiar with the bus’s route. As the bus turned, Agustin was holding a bag in
her left hand, a phone to her ear in her right hand and was not holding the railing. She
lost her balance and fell because she was standing and not holding on while the bus was
in motion. Her “actions were simply not those of a reasonably prudent person exercising
due care under the same or similar circumstances.” (Fredette, supra, 187 Cal.App.3d at
p. 133.) Nothing defendants did or did not do was the proximate cause of Agustin’s
injury. Because there was no fault between the parties to allocate, there was no need to
submit the issue of the parties’ respective share of fault to a jury.
B. Res Ipsa Loquitur
Agustin also argues the res ipsa loquitur doctrine applies because her injury
resulted from the bus’s operation and the burden of proof shifted to defendants to counter
the inference of negligence.
“[C]ertain kinds of accidents are so likely to have been caused by the defendant’s
negligence that one may fairly say ‘the thing speaks for itself.’ The Latin equivalent of
this phrase, ‘res ipsa loquitur,’ was first applied to a barrel of flour that rolled out of the
window of the defendant’s warehouse onto the plaintiff. (Byrne v. Boadle (1863) 159
Eng.Rep. 299, 300.)” (Brown v. Poway Unified School Dist. (1993) 4 Cal.4th 820, 825.)
“[R]es ipsa loquitur applies where the accident is of such a nature that it can be said, in
the light of past experience, that it probably was the result of negligence by someone and
that the defendant is probably the person who is responsible.” (Zentz v. Coca Cola
Bottling Co. of Fresno (1952) 39 Cal.2d 436, 446.) In California, res ipsa loquitur is “a
presumption affecting the burden of producing evidence.” (Evid. Code, § 646, subd. (b);
Brown, at p. 826.) For res ipsa loquitur to apply, the plaintiff must show: “(1) that the
accident was of a kind which ordinarily does not occur in the absence of negligence, (2)
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27.
that the instrumentality of harm was within the defendant’s exclusive control, and (3) that
the plaintiff did not voluntarily contribute to his or her own injuries.” (Brown, at p. 836;
see CACI No. 417 [res ipsa loquitur instruction].)
In Hardin v. San Jose City Lines, Inc. (1953) 41 Cal.2d 432 (Hardin), relied on by
Agustin, our Supreme Court held the res ipsa loquitur doctrine applies where a passenger
on a common carrier is injured as a result of the operation of the vehicle. (Id. at p. 436.)
In Hardin, the plaintiff was standing near the bus’s stairwell with a bag of groceries in
one hand while grasping a vertical bar above the stairwell with her other hand. The bus
was traveling 30 miles per hour in a 25-mile-per-hour zone when it came to a sudden halt
about 150 feet from its regular stopping place. The plaintiff was thrown forward striking
her back against a handrail at the front of the bus and suffering serious injuries. The
plaintiff did not see anything that would have caused the bus driver to make a sudden
stop. (Id. at p. 434.) There was conflicting evidence about whether the plaintiff was
injured by this incident or by a man who hit her as the plaintiff later told one witness.
(Id. at p. 435.) The jury found in favor of the plaintiff and the defendant on appeal
challenged a jury instruction given on the res ipsa loquitur doctrine. (Id. at pp. 435–436.)
Our Supreme Court observed “that an inference of negligence based on res ipsa loquitur
arises in cases where a passenger on a common carrier is injured as the result of the
operation of the vehicle and that the carrier is obliged to meet the inference by evidence
sufficient to offset or balance it.” (Id. at p. 436.) The court concluded, “the trial court
could properly instruct the jury that, if the accident happened as described by plaintiff, an
inference arose that her injury was caused by defendant’s negligence and that it was
incumbent upon defendant to rebut the inference by showing that it exercised the utmost
care and diligence. This, of course, does not mean that the burden of proof shifts from
plaintiff to defendant. The defendant has merely the burden of going forward with the
evidence, that is, the burden of producing evidence sufficient to meet the inference of
negligence by offsetting or balancing it.” (Id. at p. 437, fn. omitted.)
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28.
Hardin is readily distinguishable from the instant case. In Hardin, there was
conflicting evidence about how the plaintiff was injured but if the plaintiff’s version was
believed, she was injured because the bus driver abruptly stopped the bus without any
apparent cause. Here, as already discussed, any conflicting witness testimony about what
occurred on the bus was resolved by the video evidence. That evidence revealed the bus
did not move in an unexpected way or jerk before Agustin fell and instead the sole
proximate cause of Agustin’s injury was her failure to hold on while standing as the bus
was in motion. Agustin failed to show hers was the type of accident which ordinarily
does not occur in the absence of negligence on defendants’ part. The res ipsa loquitur
doctrine therefore was not implicated, and defendants did not have the burden of
producing evidence to counter the inference of negligence raised by that doctrine.
DISPOSITION
The judgment is affirmed. Defendants are entitled to their costs on appeal.
FRANSON, Acting P. J.
WE CONCUR:
SNAUFFER, J.
FAIN, J.*
* Judge of the Fresno Superior Court, assigned by the Chief Justice pursuant to
article VI, section 6 of the California Constitution.
-- 28 of 30 --
Filed 11/26/25
CERTIFIED FOR PUBLICATION
IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
FIFTH APPELLATE DISTRICT
JANICE AGUSTIN,
Plaintiff and Appellant,
v.
GOLDEN EMPIRE TRANSIT DISTRICT et al.,
Defendants and Respondents.
F088135
(Super. Ct. No. BCV-21-102362)
ORDER MODIFYING OPINION, AND
GRANTING PUBLICATION
[NO CHANGE IN JUDGMENT]
As the nonpublished opinion filed on October 29, 2025, in the above entitled
matter hereby meets the standards for publication specified in the California Rules of
Court, rule 8.1105(c), IT IS ORDERED that the opinion be certified for publication in the
Official Reports.
Additionally, IT IS ORDERED that the opinion be modified as follows:
1. On page 21, the following sentence is added to the beginning of the third
paragraph before the sentence “This does not mean…”:
Given parts of McIntosh and Tait are no longer good law, we reject
defendants’ contention a so-called McIntosh rule limits a common carrier’s
duty.
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2.
There is no change in judgment.
FRANSON, Acting P. J.
WE CONCUR:
SNAUFFER, J.
FAIN, J.*
* Judge of the Fresno Superior Court, assigned by the Chief Justice pursuant to
article VI, section 6 of the California Constitution.
-- 30 of 30 --
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