SCHAFER v STATE

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No. 14491 I N THE S P E E C O W O THE STATE O MN A A UR M F F 3TN 1979 ScHAFER and DONNA SCHAFER, Parents and natural guardians of BETTY MAE SCHAFER, P l a i n t i f f s and Appellants, STATE O lDNTANA, DEPARTMENT OF F rnSrITUTIONS, mJ T I VIEW SCHOOL, u A Y N Defendants and Respondents. Appeal froan: D i s t r i c t Court of the Second J u d i c i a l D i s t r i c t , Honorable J m s D. Freeborn, Judge presiding. a e Counsel of Record: For Appellants: Jack M. Scanlon, Anaconda, mntana Garrity, Keegan and Brown, Helena, mntana For Respondents: Garlington, I;ohn and Robinson, Missoula, Mntana S u l d t t e d on b r i e f s : Filed : " .k?' , Decided: g j& January 24, 1979 MAT! 2 1 im Mr. ~ustice Gene B. Daly d e l i v e r e d t h e O p i n i o n o f t h e C o u r t . P l a i n t i f f s A l b e r t and Donna S c h a f e r b r o u g h t t h i s a c t i o n l o n ~ p r i 1 5 , 1977, a s p a r e n t s and n a t u r a l g u a r d i a n s o f B e t t y Mae S c h a f e r ( B e t t y Mae) f o r p e r s o n a l i n j u r i e s a r i s i n g o u t o f a n automobile accident. The S t a t e Department o f I n s t i t u - t i o n s ( t h e S t a t e ) answered, a l l e g i n g a f f i r m a t i v e d e f e n s e s o f c o n t r i b u t o r y n e g l i g e n c e and s u p e r v e n i n g c a u s e i n a d d i t i o n t o g e n e r a l d e n i a l s o f n e g l i g e n c e and c a u s a t i o n . On c o m p l e t i o n o f d i s c o v e r y , t h e S t a t e f i l e d a m o t i o n f o r summary judgment o n t h e p r i m a r y b a s i s t h a t , a s a matter o f law, none o f t h e a c t s of t h e S t a t e w e r e n e g l i g e n t n o r d i d t h e y c o n s t i t u t e t h e p r o x i m a t e c a u s e o f B e t t y Mae's i n j u r i e s . On August 1, 1978, t h e D i s t r i c t C o u r t o f t h e Second J u d i c i a l D i s t r i c t , S i l v e r Bow County, g r a n t e d summary judgment i n f a v o r of t h e S t a t e . S c h a f e r s a p p e a l from t h i s o r d e r . The f a c t s u n d e r l y i n g t h i s a p p e a l b e g i n i n March 1973. A t that time, B e t t y Mae, t h e t r u e p l a i n t i f f i n i n t e r e s t , was committed t o t h e Mountain V i e w S c h o o l f o r G i r l s u n d e r o r d e r of t h e D i s t r i c t C o u r t of t h e Third J u d i c i a l District. was then t h i r t e e n years old. She Both Mountain V i e w S c h o o l and t h e A f t e r c a r e S e r v i c e s Bureau, r e s p o n s i b l e f o r s u p e r v i s i n g a c h i l d a f t e r r e l e a s e from Mountain V i e w , a r e i n t h e C o r r e c t i o n s D i v i s i o n o f t h e S t a t e Department o f I n s t i t u t i o n s . U n f o r t u n a t e l y , B e t t y Mae was n o t a n i d e a l p a r t i c i p a n t i n e i t h e r t h e Mountain V i e w o r A f t e r c a r e programs. r e p e a t e d l y r a n away from Mountain V i e w . She When p l a c e d i n a f o s t e r home i n Harlem p u r s u a n t t o a f o r m a l A f t e r c a r e a g r e e ment, s h e r a n away and was, i n f a c t , " k i c k e d o u t " o f t h a t home, r e t u r n i n g t o Mountain V i e w i n O c t o b e r 1974. A 1975 p l a c e m e n t i n a J o b C o r p s program i n Oregon was a l s o unsucc e s s f u l b e c a u s e B e t t y Mae r a n away. I n J a n u a r y 1976, B e t t y Mae w a s a g a i n t r a n s f e r r e d t o t h e f o s t e r home i n H a r l e m . T h i s t i m e , w h i l e s h e had some prob- l e m s , B e t t y Mae d i d o b t a i n a job a n d , a c c o r d i n g t o A f t e r c a r e p e r s o n n e l , h e r o v e r a l l b e h a v i o r improved. I n September 1976, s h e r e q u e s t e d and r e c e i v e d a n a u t h o r i z e d l e a v e f o r a home v i s i t t o Anaconda f o r t e n d a y s . According t o h e r d e p o s i t i o n , B e t t y Mae had made such v i s i t s p r e v i o u s l y w i t h o u t i n c i d e n t , always r e t u r n i n g when s h e w a s supposed t o . T h i s t i m e , however, B e t t y Mae d e c i d e d t o s t a y i n Anaconda and f i n d a job. She c o n t a c t e d t h e l o c a l A f t e r c a r e c o u n s e l o r f o r a n e x t e n s i o n of h e r l e a v e f o r a n a d d i t i o n a l week u n t i l s h e found a job. mission t o do t h a t . The c o u n s e l o r gave h e r p e r - B e t t y Mae d i d f i n d a j o b , b u t a p p a r e n t l y a d e c i s i o n had n o t y e t been made a s t o t h e wisdom of a l l o w i n g B e t t y Mae t o remain i n Anaconda. Her p a r e n t s saw no problem, b u t b o t h t h e Deer Lodge County t r u a n c y o f f i c e r and t h e Anaconda C i t y P o l i c e j u v e n i l e o f f i c e r w e r e opposed. N o f o r m a l m o d i f i c a t i o n of t h e o r i g i n a l A f t e r c a r e agreement t r a n s f e r r i n g B e t t y Mae t o Harlem was e x e c u t e d . B e t t y Mae's a c t i v i t i e s d u r i n g t h i s home v i s i t a r e d i s p u t e d by t h e p a r t i e s . I t appears she stayed with her p a r e n t s f o r a few d a y s b u t e v e n t u a l l y moved i n t o h e r s i s t e r ' s apartment. There i s a l s o some i n d i c a t i o n i n t h e r e c o r d t h a t s h e f r e q u e n t e d l o c a l t a v e r n s , a l t h o u g h t h e A f t e r c a r e workers deny any knowledge o f t h e s e a c t i v i t i e s . I t does appear u n d i s p u t e d t h a t B e t t y Mae d i d a t t e n d p a r t i e s a t which s h e consumed l i q u o r and used d r u g s . I t w a s following such a p a r t y t h a t t h e automobile accident giving rise t o t h e i n s t a n t l i t i g a t i o n occurred. On e October 1 8 , 1976, a f t e r l e a v i n g a p a r t y , B e t t y ~ a was a p a s s e n g e r i n a c a r d r i v e n by Mark S t i g e n . S t i g e n was d r i v i n g from Anaconda t o B u t t e a t n i g h t on a n i c y highway a t a speed i n e x c e s s of 8 0 m i l e s p e r h o u r . H e l o s t c o n t r o l of h i s v e h i c l e , and i t r o l l e d , throwing B e t t y Mae o u t . Stigen has a d m i t t e d d r i v i n g i n a careless and n e g l i g e n t manner. This a c t i o n was t h e n b r o u g h t s e e k i n g damages f o r t h e i n j u r i e s s u s t a i n e d by B e t t y Mae. I n i t s s i m p l e s t form t h e i s s u e p r e s e n t e d f o r r e v i e w i s whether t h e t r i a l c o u r t p r o p e r l y g r a n t e d summary judgment i n f a v o r of t h e S t a t e . The S c h a f e r s ' t h e o r y of t h e c a s e , and t h e r e a s o n s u i t w a s b r o u g h t a g a i n s t t h e s e d e f e n d a n t s , i s t h a t t h e S t a t e was n e g l i g e n t i n f a i l i n g t o p r o p e r l y s u p e r v i s e B e t t y Mae i n a l l o w i n g h e r t o remain i n Anaconda and e v e n t u a l l y t o b e i n j u r e d i n t h e automobile a c c i d e n t . I n support of t h i s t h e o r y , S c h a f e r s r e p e a t e d l y c i t e t o B e t t y Mae's p a s t b e h a v i o r , t o t h e o f f i c i a l r e p o r t s and recommendations t h a t s h e b e c l o s e l y s u p e r v i s e d a t a l l t i m e s , and t o t h e f a i l u r e of Aftercare t o e x e r c i s e t h i s supervision during t h e days immediately p r i o r t o t h e a c c i d e n t . From t h i s sequence o f e v e n t s , S c h a f e r s would h o l d t h e S t a t e l i a b l e f o r t h e i n j u r i e s B e t t y Mae s u f f e r e d . While w e a g r e e t h a t B e t t y Mae had a h i s t o r y of i r r e s p o n s i b l e b e h a v i o r which t h e S t a t e was c h a r g e d t o c o n t r o l , w e c a n n o t a g r e e t h a t t h e r e s p o n s i b i l i t y o r l i a b i l i t y of t h e S t a t e extends t o t h e i n c i d e n t involving o r i n j u r i e s incurred by B e t t y Mae under t h e c i r c u m s t a n c e s . The c r u x of t h i s c a s e i s t h e e l e m e n t of n e g l i g e n c e known a s f o r e s e e a b i l i t y . T h i s e l e m e n t s e r v e s a s a l i m i t on l i a b i l i t y f o r a c t s which m i g h t , under o t h e r c i r c u m s t a n c e s , be negligent. The s u b s t a n c e of f o r e s e e a b i l i t y a s i t r e l a t e s t o n e g l i g e n c e i s t h a t a d e f e n d a n t who c o u l d n o t f o r e s e e any d a n g e r o f i n j u r y from h i s c o n d u c t o r any r i s k from a n i n t e r vening f o r c e i s n o t n e g l i g e n t . Mang v . E l i a s s o n ( 1 9 6 9 ) , 153 Mont. 431, 436, 458 P.2d 777, 780. Absent f o r e s e e a b i l i t y , t h e r e i s no d u t y ; a b s e n t d u t y , t h e r e i s no n e g l i g e n c e . F o r e s e e a b i l i t y i s measured on a s c a l e of r e a s o n a b l e n e s s ; i t i s n o t measured a b s t r a c t l y . Ford v. Rupple ( 1 9 7 2 ) , 1 6 1 Mont. 56, 64, 504 P.2d 686, 691. The p e r s p e c t i v e i s from t h e t i m e of t h e a l l e g e d l y n e g l i g e n t a c t : ". . . i n weighing t h e l i k e l i h o o d of harm, t h e s e r i o u s n e s s of i n j u r y and t h e v a l u e of t h e i n t e r e s t t o b e s a c r i f i c e d - - t h e law j u d g e s t h e a c t o r ' s conduct i n t h e l i g h t of t h e s i t u a t i o n a s i t would have a p p e a r e d t o t h e r e a s o n a b l e man i n h i s s h o e s a t t h e t i m e of t h e a c t o r o m i s s i o n complained o f . Not what a c t u a l l y happened, b u t what t h e r e a s o n a b l y p r u d e n t p e r s o n would t h e n have f o r e s e e n a s l i k e l y t o happen, i s t h e key t o Mans v . the question ofreasonableness ~ l i a s s o n , 153 Mont. a t 436-37, 458 P.2d a t - 7 8 1 . (Emphasis i n o r i g i n a l . ) . . ." A s t h e law i s n o t concerned w i t h what a c t u a l l y happened, n e i t h e r i s i t concerned w i t h m e r e p o s s i b i l i t i e s : ". . . Negligence c a r r i e s w i t h i t l i a b i l i t y f o r consequences which i n t h e l i g h t o f a t t e n d a n t c i r c u m s t a n c e s c o u l d r e a s o n a b l y have been a n t i c i p a t e d by a p r u d e n t man, b u t n o t f o r c a s u a l t i e s which, though p o s s i b l e , w e r e wholly improbable." J a c k s o n v. W i l l i a m Dingwall Co. ( 1 9 6 5 ) , 145 Mont. 1 2 7 , 135, 399 P.2d 236, 2 4 0 . Applying t h e s e p r i n c i p l e s t o t h e f a c t s of t h e c a s e a t hand, w e a r e u n a b l e t o see how t h e S t a t e c o u l d have p o s s i b l y f o r e s e e n t h e sequence of e v e n t s l e a d i n g t o B e t t y Mae's injuries. The i n t e r v e n i n g f a c t o r s of cated t h i r d person (1) a p o s s i b l y i n t o x i - ( 2 ) d r i v i n g a t n i g h t ( 3 ) t o o f a s t ( 4 ) on a n i c y r o a d r e s u l t i n g i n i n j u r i e s t o B e t t y M a e , who volunt a r i l y chose t o be a passenger i n t h e automobile, completely s e v e r any l i a b i l i t y f o r any a l l e g e d n e g l i g e n c e on t h e p a r t of t h e S t a t e . To s t r e t c h t h e c o n c e p t of f o r e s e e a b i l i t y t o t h i s e x t e n t i s t o do away w i t h t h e e l e m e n t e n t i r e l y and make t h e S t a t e t h e a b s o l u t e i n s u r e r of any p e r s o n under i t s supervision. Furthermore, with regard t o t h e f o r e s e e a b i l i t y of t h e a c t s o f t h i r d p e r s o n s , t h i s C o u r t s t a t e d i n L e n c i o n i v . Long ( 1 9 6 1 ) , 139 Mont. 135, 1 3 9 , 361 P.2d 455, 457: .. "I. Wrongful a c t s of i n d e p e n d e n t t h i r d p e r s o n s , n o t a c t u a l l y i n t e n d e d by t h e d e f e n d a n t , a r e n o t r e g a r d e d by t h e law a s n a t u r a l conseq u e n c e s of h i s wrong, and h e i s n o t bound t o a n t i c i p a t e t h e g e n e r a l p r o b a b i l i t y of s u c h a c t s , any more t h a n a p a r t i c u l a r a c t by t h i s o r t h a t 1 11 individual. .. T h i s s t a t e m e n t a p p l i e s t o t h e f o r e s e e a b i l i t y by t h e S t a t e of Stigen's negligent driving. S c h a f e r r e l i e s on t h e s i m i l a r c a s e s o f Gibson v . U n i t e d S t a t e s ( 3 r d C i r . 1 9 7 2 ) , 457 F.2d 1391, and Bjornemo v . U n i t e d S t a t e s ( D . Mont. 1 9 7 6 ) , No. CV-75-73-BU. a r e d i s t i n g u i s h a b l e on t h e i r f a c t s . These c a s e s I n both cases, a Job Corps e n r o l l e e i n j u r e d a t h i r d p e r s o n : i n Gibson, by p l u n g i n g a s c r e w d r i v e r t h r o u g h t h e temple of a J o b Corps i n s t r u c t o r ; i n Bjornemo, by smashing a s t o l e n t a x i i n t o another vehicle a t an intersection. I n both cases t h e U n i t e d S t a t e s was h e l d n e g l i g e n t f o r f a i l i n g t o p r o p e r l y s u p e r v i s e and r e s t r a i n t h e e n r o l l e e s who were known t o have b e h a v i o r problems. I n t h e i n s t a n t c a s e , however, i t was n o t B e t t y Mae who, b e c a u s e of l a c k of r e s t r a i n t , i n j u r e d a t h i r d p a r t y . In- s t e a d , s h e was a " p a s s i v e " p a r t i c i p a n t i n a n a u t o m o b i l e a c c i d e n t , a n e v e n t which e a s i l y c o u l d have o c c u r r e d no m a t t e r what t y p e of s u p e r v i s i o n t h e S t a t e e x e r c i s e d o v e r h e r , s h o r t of l o c k i n g h e r i n a room somewhere. Such r e s t r i c - t i v e d e t e n t i o n i s n o t t h e g o a l of o u r j u v e n i l e i n s t i t u t i o n s and programs. 53-30-202 MCA. See s e c t i o n 80-1410, R.C.M. Nor do t h e s t a t u t e s g o v e r n i n g t h e s e programs impose s u c h a d u t y upon them. R.C.M. 1947, now s e c t i o n See s e c t i o n s 80-1401, 1947, now s e c t i o n s 53-1-201, 53-30-202 MCA. -1410, I n s h o r t , t h e f a c t t h e a c c i d e n t o c c u r r e d as i t d i d had no r e l a t i o n t o t h e S t a t e ' s c o u r s e of a c t i o n immediately p r i o r t o the accident. B e t t y Mae w a s showing an a p p a r e n t improvement i n h e r b e h a v i o r , had s e c u r e d p r o p e r p e r m i s s i o n t o come t o Anaconda f o r a home v i s i t , and once i n Anaconda had r e c e i v e d p e r m i s s i o n t o remain and l o o k f o r a job which s h e found. Under t h e c i r c u m s t a n c e s t h e S t a t e c o u l d n o t be c a l l e d n e g l i g e n t , e s p e c i a l l y when t h e p u r p o s e of t h e A f t e r c a r e program i s t o e a s e t h e t r a n s i t i o n from i n s t i t u t i o n t o community. 226 MCA. S e c t i o n 80-1414, R.C.M. 1947, now s e c t i o n 53-30- I n d e e d , t h e t y p e o f a c c i d e n t i n which B e t t y Mae was i n v o l v e d c o u l d have happened a s e a s i l y i n Harlem w i t h h e r f o s t e r p a r e n t s d r i v i n g a s i n Anaconda w i t h Mark S t i g e n driving. F i n a l l y , S c h a f e r s a r g u e t h a t t h e e l e m e n t of f o r e s e e a b i l i t y a l w a y s c r e a t e s a n i s s u e f o r t h e j u r y and q u o t e t h e f o l l o w i n g e x c e r p t from 57 Am.Jur.2d N e g l i g e n c e 5205 a t 579: "Where i t i s c l a i m e d t h a t t h e d e f e n d a n t ' s a c t was n o t t h e p r o x i m a t e c a u s e of t h e i n j u r y bec a u s e t h e r e s u l t c o u l d n o t r e a s o n a b l y have been foreseen, it i s o r d i n a r i l y a question f o r the j u r y whether t h e r e s u l t s h o u l d r e a s o n a b l y have been f o r e s e e n . Even though t h e f a c t s a r e n o t i --d i s p u t e d , i f t h e r e -s room f o r a r e a s o n a b l e d i f f e r e n c e o f o p i n i o n a s t o whether a n i n t e r v e n i n g a c t was n e g l i g e n t and f o r e s e e a b l e , t h e q u e s t i o n i s one f o r t h e jury." (Emphasis added.) Accord, S t e n b e r g v . B e a t r i c e Foods Co. , 576 P.2d 725, 727, 35 St.Rep. (1978), 294, 296. Mont . The empha- s i z e d p o r t i o n s of t h i s q u o t e p o i n t o u t t h e weakness of S c h a f e r s ' argument. W e conclude, a s d i d t h e D i s t r i c t Court, t h a t t h e r e i s no "room f o r a r e a s o n a b l e d i f f e r e n c e of o p i n i o n a s t o whether [ t h e S t a t e ' s ] a c t was n e g l i g e n t and f o r e s e e able." I f w e w e r e t o adopt Schafers' p o s i t i o n , every negli- g e n c e c a s e would have t o go t o t h e j u r y , thus eliminating t h e summary judgment p r o c e d u r e which i s a p a r t of o u r l e g a l process. The judgment o f t h e D i s t r i c t C o u r t i s a f f i r m e d . W e concur: Chief J u s t i c e

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